Banking and Finance

  • legal support of local and foreign financial institutions providing financing to Belarusian companies;
  • advising international financial institutions (including IFC, EBRD, China Development Bank), as well as borrowers, in business financing transactions, including legal due diligence of the borrower, drafting of finance and security agreements, issuing legal opinion on the transaction;
  • legal support of start-ups' fundraising and crowdfunding;
  • advising issuing companies and underwriters on the issues of sucurities issuing and placing securities (corporate bonds, depositary receipts, eurobonds), including placement on foreign financial platforms and exchanges (IPOs);
  • consulting on establishment, day-to-day operation and winding-up (liquidation) of banks, non-bank financial institutions, microfinance institutions, investment funds, forex companies, etc.;
  • advising on foreign economic activity and currency regulations, including assistance in obtaining permits of the National Bank of the Republic of Belarus;
  • advising on mining and turnover of crypto-currencies in Belarus, assistance in registration and day-to-day operation of crypto-platforms (crypto-exchanges) and crypto-ATMs / exchange offices;
  • advising on tokens issuance and offering (ICOs), including analysis of the token model and whitepaper, drafting of all the necessary ICO documents, i.e. privacy policy, terms of use, token sales agreements, advisory agreement, etc.
Practice Group Main Lawyers
Alexander Botian
Managing Partner
Practice Group Lawyers
Illia Salei
Senior Associate
Nikolay Artemyev
Senior Associate
Saman Negaresh
Junior Associate
Practice Group Materials