Law
Firm

Banking & Finance

For several years, Aleinikov & Partners has been working with the country’s major financial institutions, including the Development Bank of the Republic of Belarus. The company’s clients are included in the high-profile list – The Banker Top 1000.

We have gained considerable experience in project financing matters: Aleinikov & Partners has given support to a significant part of the domestic M&A transactions in the banking sector, advised on updating banks’ information infrastructure and software procurement, while the team’s knowledge of securities enabled us to act as legal adviser to the World Bank within the framework of an international technical assistance project for Belarus seeking to harmonize the provisions of the national laws and the EU Directives and IOSCO standards.

What we can help with:

  • Using a variety of financial market instruments;
  • Entering into loan agreements by banks;
  • Project financing and public private partnership;
  • Issues related to investment activities;
  • M&A transactions involving banks;
  • Regulation of payments, settlements, electronic money, and digital marks (tokens);
  • Securitization;
  • Issuance of blockchain bonds;
  • Mezzanine financing;
  • Trade financing;
  • Legislative work.

Projects:

Advising jointly with DLA Paper shareholders of Alfa-Bank Belarus, a part of Alfa Group, one of the largest privately owned financial-investment conglomerates in Russia, on 100% acquisition of the Home Credit Group’s Belarusian subsidiary More

Advising Evrotorg, a Belarus' major food retailer and the only country's issuer of eurobonds, on debt financing issues.

Advising PromSvyazBank (Russia) on securing performance of obligations under the loan agreement.

Advising Belarusbank that is among the largest financial institutions of Belarus on 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.

Assisting Belarusbank with 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 Belarus.

Advising BelAZ Trading House on attraction of trade financing.

Advising Belarusbank in respect 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.

More projects

Victoria DankoDirector of the Foreign Enterprise "McDonald's Restaurants"

Victoria Danko
Director of the Foreign Enterprise "McDonald's Restaurants"

We would like to thank «Aleinikov&Partners» law firm for the expertly rendered services on investment law.

Oleg RogovenkoFounder of Awem Games

Oleg Rogovenko
Founder of Awem Games

Aleinikov&Partners proved as the team of high-skilled and experienced professionals who can quickly come up with a decision on any legal matters concerning the activity of HTP's resident and growth IT company. Their best quality is the systematic approach to the solution of the assigned tasks. They are trying not only to solve the current issue but anticipate the result of the situation. Exceptional specialists moving the company forward. It's a real pleasure to cooperate with them.

Eduard GramovichDirector of British-American Tobacco Trading Company

Eduard Gramovich
Director of British-American Tobacco Trading Company

Profound legal knowledge and creative approach of the professionals working in «Aleinikov&Partners» law firm make them offer ingenious and accurate legal solutions even on the most complicated cases.

Aleinikov&Partners advised on Melesta Games – Wargaming deal

Aleinikov&Partners finalized the transaction between the law firm's Client, renown Belarusian mobile games developer Melesta Games and Wargaming, the developer of extremely popular World of Tanks. As a result of the last four months of hard work a strategic cooperation contract between two companies was signed.

China Merchants China-Belarus Commerce&Logistics Corporation CJSC

Aleinikov&Partners Law Firm provided legal support concerning incorporation of the joint venture company - China Merchants China-Belarus Commerce&Logistics Corporation CJSC.

~$200 mln project of Investment Fund of Qatar Armed Forces

Aleinikov&Partners is a legal counsel of "Falcon" Investment Fund of Qatar Armed Forces on a wide range of issues related to construction of multi-purpose hotel and sports complex in Minsk estimated at ~$200 mln