Law
Firm

Fintech

Legal support of the fintech businesses is constantly in the focus of Aleinikov & Partners. We are known for being involved in laying the legal foundation for the industry development in Belarus, and the leading international ratings recognize our lawyers’ fintech expertise as one of the country’s strongest.

Knowing both the technological nuances and the nature of financial instruments market allowed Aleinikov & Partners to successfully support the organization of the Belarus’ first platform aimed solely at creating debt instruments and its turnover based on DLT.

Often advising on “first of its kind” projects Aleinikov & Partners does everything possible so that clients can effectively take advantage of the new opportunities, that blockchain technology offers to business.

What we can help with:

  • Advising on the regulatory requirements for activities in the field of fintech;
  • Conducting a legal analysis of new financial products (services), planned for launch on the market;
  • Advising on the introduction of digital signs (tokens) in various economy sectors;
  • Supporting creation and operation of online investment platforms, including advising on the organization and compliance with КYC/AML procedures;
  • Conducting a legal examination of the digital signs (tokens) financial model;
  • Drafting (analysis) marketing and legally binding documents for the project implementation in the field of digital signs (tokens): White Paper declaration, Terms & Conditions, Token Sale Agreement, Privacy Policy, local regulatory legal acts;
  • Advising on the debt instruments issuance based on blockchain (blockchain bonds).

See an advanced list of services in Technology

Projects:

Advising Open Line leasing company on the debt instruments issuance based on blockchain (blockchain bonds). Assisting with legally binding documents preparation: White Paper declaration, local regulatory legal acts in the field of risk management, conflict of interests, information security (cybersecurity) of the company activities. 

Assisting a Belarusian subsidiary of the Austrian company Merkeleon e. U. in applying for a status of HTP resident with a project in the field of software development using blockchain technology, assistance in preparing a business project and other documents, necessary for entering the HTP.

Advising Virtuality Park, one of the Europe’s largest amusement parks, on blockchain bonds issuance. Conducting a legal examination of the client’s blockchain bonds financial model, advising on the regulatory requirements for organizations, issuing debt instruments based on blockchain. Preparing the White Paper declaration, local regulatory legal acts on risk and conflict of interest management, as well as on the procedure for exercising internal control over the compliance of the client’s activities with the legislation. Work on this project was complicated by the fact that it was one of the first projects on the blockchain bonds issuance in Belarus. The client was preparing for the debt instruments issuance, when there was no uniform practice in interpreting and applying regulatory requirements for this type of activity.

Advising My Power Farm on the implementation of a project, related to the creation and placement of digital signs (tokens) and green energy. Developing a comprehensive business modelö conducting a legal audit of the complex company's digital signs (tokens) financial model. As part of the support, we also advised the client on the regulatory requirements for the activities, carried out by the company, and also assisted the client in developing a business project for his registration as HTP resident.

Advising a Belarusian subsidiary of Recovia, a Swedish producer and seller of renewable power based on landfill gas, on blockchain bonds issuance.

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