Banks and Finance
Our team assists clients in advising on all types of debt financing issues on the borrower’s and lender’s side, refinancing and restructuring of financial debt, regulation of financial organizations, securities on foreign financial markets, launch and operation of fintech products, AML/KYC requirements.
REVERA is a full-service law group, as we provide our clients with access to specialists with experience and cross-functional expertise, including tax, corporate law, capital markets and IT. It provides an opportunity to receive a comprehensive solution for your business challenges.
We cooperate with leading law firms both in the region and around the world. If necessary, we will involve foreign experts in a multijurisdictional project ourselves.
Our services
1. Advising lenders and borrowers
- Lender’s side:
- Preparation of term sheet, financial documents;
- Borrower’s audit;
- Advising on contract enforcement and drafting relevant agreements;
- Conclusion of an agreement on non-judicial procedure of debt collection;
- Negotiations with a borrower;
- Preparation of legal opinion.
- Borrower’s side:
- Support of raising of funds from banks, international financial instututions;
- Counseling on foreign stock exchanges entry;
- Drafting financial agreements, security agreements;
- Negotiations with counterparties, preparation of legal opinions.
2. Debt restructuring
- Analysis of legal risks for an existing financial model;
- Assessment of possible options and legal consequences of new model;
- Preparation of legal position;
- Complete legal documentation package preparation for formalizing a new model (including corporate and security documents, authorization documents);
- Legal support of a deal.
3. Fintech and general financial regulation
- Consulting on banking business, financial services and securities market in Belarus;
- Regulatory aspects of establishment and operation of banks, Forex-companies, payment platforms and providers of alternative financial products;
- Licensing.
4. Currency regulation and control
- Consulting in the field of currency regulation and control;
- Application for permissions of National Bank of the Republic of Belarus;
- Consulting on investments made by natural and legal persons abroad;
- Foreign trade contracts.
