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 the company from the Bank BelVEB Banking Holding on the launch of the online investment platform FINSTORE.BY.
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.
Merkeleon e. U.
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, operator of one of the Europe’s largest amusement parks Teleport AR, 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.
My Power Farm
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.
Marketplace manager at Deal.by
Aleinikov&Partners law firm perfectly coped with negotiation on solving of controversial situation with the former operator of Deal.by platform. We are absolutely satisfied with both the process and the result. There is no doubt that the сooperation with Aleinikov & Partners is the case when any business-critical issues can be effectively solved by external consultants. There are no ‘’one-size-fits-all” approach to the problem solving for lawyers of Aleinikov&Partners, because their work is always based on the clients’ specific needs and they do everything possible to respond to these needs.
Head of Legal Department of Unitary Enterprise «Velcom»
Aleinikov&Partners’ specialists proved themselves as professionals in the field of IT. The main quality of the company's lawyers is the ability to anticipate the development of the situation in various directions. Deep involvement in work on a particular legal problem forms a positive image of the company and objective assessment of the situation allows to achieve the goals.
Top Manager of Wargaming & Melsoft
We have been cooperating with Aleinikov&Partners law firm on various issues for several years. The representatives of this company are friendly, decent as well as always attentive to the issues in question. Especially I would like to emphasize their deep understanding of the specifics how start-ups work and the nuances of companies which entire into the cross-border market. In my opinion, Aleinikov&Partners is the absolute leader in the number of top-level transactions in the IT-field and the Game Industry in our country.
Aleinikov&Partners Law Firm advised Austrian Kapsch TrafficCom in regard to implementation of the investment project on creating in the Republic of Belarus of the national electronic tolling system for motor vehicles on selected roads.
Aleinikov & Partners and IT Park of Uzbekistan have signed a Cooperation Agreement. Aleinikov & Partners becomes IT Park’s international outside adviser in connection with the improvement of a regulatory framework for the development of the IT industry in Uzbekistan as the firm had been experienced successful work with the Belarus Hi-Tech Park in this respect
Aleinikov & Partners has been advised Service Desk, a subsidiary of BPS Sberbank and a member company of Sberbank Group, which deals with software development for banking and financial activities, on joining the Hi-Tech Park