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

Alfa-Bank Belarus
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

Bank BelVEB
Advising the company from the Bank BelVEB Banking Holding on the launch of the online investment platform FINSTORE.BY.

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

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

Belarusbank
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.

MTBank
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.

Belarusbank
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.

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

BelAZ Trading House
Advising BelAZ Trading House on attraction of trade financing.

Belarusbank
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

Sergey BruiCo-Founder of Vizor Games

Sergey Bruy
Co-Founder of Vizor Games

Vizor team would like to express its gratitude to the law firm Aleinikov&Partners for legal support of Vizor Interactive projects. It is quite difficult to find lawyers with an excellent understanding of technologies. Lawyers of "Aleinikov and Partners" are those with whom you can speak the same language. Taking into account the timesaving you can achieve with that, such quality cannot be overemphasized. The law firm "Aleinikov and Partners" can be recommended to IT businesses, which need a modern, flexible and professional team.

Elena RybinaGeneral councel at HARIBO Russia

Elena Rybina
General councel at HARIBO Russia

We would like to express our sincere thanks to Aleinikov&Partners law firm and its senior partner, advocate Denis Aleinikov for the highly professional legal assistance and representation of our company’s interests in the courts of the Republic of Belarus at all levels. In particular, we would like to note Denis’ deep involvement in work and creative problem-solving approach that led us to the result we wanted to achieve. The work done was highly evaluated by the opposing party, which undoubtedly indicates service excellence and sets the company apart from the leading Belarusian law firms.

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.

M&A transaction on acquisition of MapData by American Mapbox was finalized

Aleinikov&Partners provided overall legal assistance in M&A transaction on acqusition of MapData by American Mapbox.


A&P Advises Development Bank of Belarus on Expanding its Mandate to Conduct Venture Capital Financing

Aleinikov & Partners has been advising the Development Bank of the Republic of Belarus (DBRB) in drafting a regulatory legal act aimed at amendment of the Belarusian legislation to entitle the DBRB to conduct venture capital financing

World Bank

Aleinikov&Partners Law Firm became the local consultant of the World Bank in the frame of the World Bank’s project on international technical assistance to Belarus aimed at harmonizing of the domestic legislation with respective EU Directives and international standards.