Redomiciliation from Cyprus
Legal support of a project on redomiciliation of a telecoms holding company from Cyprus to the Kaliningrad region of Russia. REVERA ensured documentation support, interaction with state authorities and coordination of the process.
Buying a manufacturer of an ethnic street food
REVERA conducted Due Diligence of the target company on corporate and commercial issues in the interests of the investor. After Due Diligence, the lawyers prepared all necessary documents for the subsequent purchase of the company.
Developer of pocket radiation detectors
Supporting a company operating at the intersection of the real sector and IT on GDPR issues.
NOVA64
Supporting the client in a strategic expansion of its business to Cyprus, which included incorporation, a set of post-registration actions, and compliance of the client's contracts with the local regulations.
Acquisition.mobi
Advising a mobile marketing agency on corporate and contract law issues. The project included reviewing various types of agreements (with employees, counterparties) for compliance with the client's interests in terms of intellectual property rights protection.
Neskin Games
Support in registering a legal entity, obtaining the status of an international company and in post-registration ‘’setup‘’ of the business. The project required REVERA team's expertise in labour, migration and tax law, as well as in banking issues.
Funmatica
Assisted the client with the launch of the business in Cyprus, including contractual relations with employees, customers and contractors, migration issues, as well as registration with the EMI of Cyprus. REVERA continues to provide ongoing support on corporate law matters.
Hexacore
REVERA team provided support in registering a legal entity, obtaining the status of an international company, migration and labour registration of employees. Also, in co-operation with auditors, a tax opinion on the possibility of applying the IP Box regime and attracting financing was prepared.
Local GameDev Studio
Advice on the purchase of 100% of the company's shares by an individual included preparation of documentation, regulatory compliance and general structuring of the transaction.
Developer of creative apps
A comprehensive analysis of the company's articles of association was conducted by REVERA to assess the balance of rights of majority and minority shareholders. This issue was important to ensure that the charter adequately protected the interests of minority shareholders, allowing majority shareholders to manage the company efficiently.
Marketing platform-aggregator of requests
REVERA conducted a comprehensive Due Diligence of the company before the transaction, which covered such aspects as corporate history, commercial relationships and contracts, GDPR compliance, labour issues and IP. This resulted in recommendations to mitigate the identified risks.
VR-startup
The REVERA team helped a startup to wind down its operations after unsuccessful investment rounds. The main objective was to maintain the company and its intellectual property (IP) to facilitate a future relaunch.
FinTech platform
REVERA supported the registration of a company in Cyprus with five shareholders located in different jurisdictions, as well as the accumulation of IP rights. The complexity of the project was due to the need to open an account with EMI and go through AML procedures for the five shareholders.
IT outstaffing service provider
REVERA developed the model of doing business in the sphere IT outstaffing services for the client. The client's existing business model was analysed and a number of steps were proposed to restructure the business while complying with regulatory requirements.
