Law
Firm

Banking&Finance

  1. Assistance in transactions in the sphere of lending for different types of lenders and borrowers, including Belarusian and foreign banks, other financial institutions, including international;

  2. Assistance in closing of transactions on asset finance, implementation of investment projects both in private and public sectors;

  3. Legal advice on the full range of international and domestic financial market products.

Among recent projects:

Advising BELARUSBANK (the largest Belarusian bank) on the issue of concluding a loan agreement with the consortium of Swiss banks (UBS AG, Credit Suisse AG, Zurcher Kantonalbank) aimed at financing of procurement of electrical trains produced by Stadler Bussnang AG for Belarusian Railways;

Advising MTBank regarding entry into an agreement with Nordic Environment Finance Corporation (NEFCO) aimed at cooperative financing of projects in the field of energy efficiency;

Advising “BelAZ Trading House”, LLC on the project of attraction of trade financing;

Advising PromSvyazBank (Russian Federation) on the project of financing “Mozyr Oil Refinery”, JSC as part of implementation of the project on construction of the facilities on hydrocracking of black oil fuel;

Advising PromSvyazBank (Russian Federation) on the issues concerning securing performance of obligations under the loan agreement;

Advising BELARUSBANK in the process of attraction of the loan from Slovenska izvozna in razvojna banka (Slovenia) aimed at financing of purchase of equipment from Slovenian manufacturer by the Belarusian JSC;

Advising the Czech financial institution on the issues related to implementation of forfeiting scheme in the Republic of Belarus;

Advising BELARUSBANK in the process of attraction of financing from Export-Import Bank of China for the purpose of implementation of the project aimed at constructing the plant for the production of sulfate bleached and rayon pulp;

Providing legal memorandum to a foreign bank on validity of interbank loans contracts with the Belarusian banks being concluded via SWIFT.
Andrey YarantsevTop Manager of Wargaming & Melsoft

Andrey Yarantsev
Top Manager of Wargaming & Melsoft

We have been cooperating with Aleinikov&Partners law firm on various issues for several years. The representatives of this company are friendly, decent as well as always attentive to the issues in question. Especially I would like to emphasize their deep understanding of the specifics how start-ups work and the nuances of companies which entire into the cross-border market. In my opinion, Aleinikov&Partners is the absolute leader in the number of top-level transactions in the IT-field and the Game Industry in our country.

Sergey KostevichCEO of ASBISc

Sergey Kostevich
CEO at ASBISc

We have acquired a reliable partner and consultant in the face of the law firm “Aleinikov and Partners”. We recommend the company for cooperation to anyone who needs effective legal support for M&A deals. It should be noted with confidence that lawyers solve problems with high efficiency and in short time, and not afraid to take the challenges of non-standard clients' requests.

Valery SmolyakСhairman of the Board at Alfa-Bank Belarus

Valery Smolyak
Сhairman of the Board at Alfa-Bank Belarus

Taking into account the opinions of the majority shareholders of the bank, Alfa-Bank CJSC expresses Denis Aleinikov and the whole team of the law firm Aleinikov & Partners for their high-quality and operational legal support within the successful implementation of the M&A deal between the shareholder of the bank and Home Credit Group shareholders in regard to the acquisition of NKFO Home Credit shares. The professional approach and efficiency of the company's employees in many ways contributed to the achievement of the goals set by the bank’s shareholders in the M&A transaction. We sincerely hope that this successful interaction will allow us to strengthen and expand partnerships in other areas in the future!

Legal advisory support to the Development Bank of the Republic of Belarus

Aleinikov&Partners won the tender of the Development Bank of the Republic of Belarus for the provision of legal advisory services on venture financing issues

Finalizing M&A transaction with participation of Lithuanian concern ICOR

Aleinikov&Partners Law Firm advised the biggest Lithuanian concern UAB ICOR on the sale of shares in OJSC Minskvodstroy (Republic of Belarus).

Aleinikov&Partners advises IT Park of Uzbekistan on IT sector development

As it is stated in Cooperation Agreement, Aleinikov&Partners will advise IT-Park of Uzbekistan on legal aspects of IT sector development and boosting country's startup ecosystem