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Our Risk Management, Corporate Crime Investigations & Defence specialists assisted SeAH Changwon Integrated Special Steel Corporation, in asset recovery. Client officially recognised as victim The case involved cross-border criminal investigations into cybercrime, which involved fraudulent transfers of large sums of money and money laundering. Due to effective cooperation with the investigative authorities and prosecutors, we […]
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Deals & Cases / Alexey Anischenko, Valeria Dubeshka
We helped a large Belarussian producer of pulp and paper products to continue fulfilling a contract, despite COVID-19 pandemic force majeure circumstances announced by the counterparty. The foreign supplier stopped fulfilling its contractual obligations, justifying this with the epidemiological situation and claiming force majeure. With our help, the client prepared an answer categorically opposing termination […]
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We assisted DEG – Deutsche Investitions- und Entwicklungsgesellschaft with acquisition of shares in Belgips JSC, the only Belarusian manufacturer of gypsum-based building materials. The acquisition followed successful implementation by Belgips of a major investment project involving construction of a new highly automated and energy efficient plant in Gatovo, Belarus. DEG finances long-term private-sector investments in […]
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Publication / Maksim Salahub, Marina Golovnitskaya, Yauheni Budchanka
Puma protects its IP As reported in the local media, in February 2020 Puma became more active in combating counterfeit and parallel imports in Belarus. The first infringer was detained and held to administrative liability for illegal sales of sneakers bearing the Puma trademark. During consideration of the case it was found that the infringer […]
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We advised Tenova India Private, an international innovative solutions provider for metals and mining, in asset recovery. Client officially recognised as victim The case involved a cross-border criminal investigation for fraudulently transferred funds in large amounts and money laundering. Due to effective cooperation with the investigative authorities and prosecutors, we obtained official recognition of the […]
