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Why SBH? The SBH Law Offices is a full-service law firm with a long - PowerPoint PPT Presentation

Feb 15, 2023 •243 likes •430 views

Why SBH? The SBH Law Offices is a full-service law firm with a long history starting in 1991 the time when Belarus has re-emerged as an independent state. Over this substantial period we have become one of the leading and most reputable law

  2. Why SBH? The SBH Law Offices is a full-service law firm with a long history starting in 1991 – the time when Belarus has re-emerged as an independent state. Over this substantial period we have become one of the leading and most reputable law firms in the country. We regularly occupy the top bands in international rankings, earn high praise from our clients and are well respected by public authorities and NGO’s . SBH Law Offices team includes more than 30 advocates and associates. Our offices are located in Minsk (Belarus) and Kiev (Ukraine). IFLR 2018: «SBH Law Offices is recognised in Belarus for financial and corporate and project development, where it is renowned as among the market leaders» . 04 01 02 03 05 Reliable International Unique Business Balanced foreign standards of experience approach team partners service

  3. PARTNERS Legal 500 2019: «SBH Law Offices is well-regarded for fundraising and equity financing, the incorporation and corporate restructuring of banks and other financial institutions, project finance and security issuance» .

  4. sbh-partners.com Timour SYSOUEV, Alexander BONDAR, Partner, advocate Partner Timour Sysouev is a member of the Alexander Bondar is an expert from the Minsk Region Bar Association, the Republic of Belarus elected to provide International Bar Association (IBA), legal expertise to the Court of the the Ukrainian Arbitration Association, Eurasian Economic union for the a member of the Presidium and a resolution of disputes related to recommended arbitrator of the antidumping, compensatory and special International Arbitration Court at the protective measures. Alexander is a Belarusian Chamber of Commerce and Member of the Licensing Committee Industry, a recommended arbitrator of of the Association «Belarusian Football the International Commercial Federation » . Arbitration Court at the Russian Federation Chamber of Commerce and Practicing since 2001. Industry, the Vienna International Arbitral Centre (VIAC) and many other Specialization: arbitration institutions. • Corporate law, M&A • Banking and finance Practicing since 1992. • Fintech, IT Unique Balanced 02 • Antitrust regulation Specialization: experience team • Dispute resolution alexandr.bondar@sbh-partners.com • Corporate law, M&A • Insolvency and bankruptcy • Intellectual property • Insurance • Mass media and advertising • Sports law timour.sysouev@sbh-partners.com

  5. sbh-partners.com Ivan MARTYNOV, Anastasiya MALAKHOVA, Partner Partner, advocate Ivan Martynov has extensive work Anastasiya Malakhova is a member of experience both in the legal system of the Minsk Region Bar Association. Being the Republic of Belarus and Baltic the best analyst of the firm, Anastasiya states. He is among the recommended can provide a comprehensive and arbitrators of the Vilnius Court of complex legal assessment to the Commercial Arbitration. He proposed solutions of the specific graduated from the University of business tasks. She possesses such Nottingham-Trent law school (GDL, personal qualities like erudition, UK) and has the Open University competence, giving strong and sound personal Diploma in Management (Dip. Mnmt). recommendations and providing client- oriented services. Practicing since 2003. Practicing since 2002. Specialization: • Inbound investment Specialization: • Real estate and construction • Taxation • Tax law • Labor relations Unique Balanced 02 • Banking and finance • Real estate and construction experience team • IT ivan.martynov@sbh-partners.com • Intellectual property • Insurance • Contract law anastasiya.malakhova@sbh- partners.com

  6. sbh-partners.com Natalya ZVORONO, Zoya KRASYUK, Counsel Head of the Ukrainian office, advocate Head of the Ukrainian office, advocate Zoya was a lawyer and CEO of a law Natalya has significant experience on office, as well as a corporate lawyer various positions in the legal service of tax and head of legal services of different authorities from the regional Inspectorate companies. Last 9 years was a head of of the Ministry of Tax and Duties to the the legal department of a large Ministry of Tax and Duties of the Republic investment and development of Belarus (2011-2016 - Deputy Head of company. Was responsible for the Legal Department of the Ministry of complete legal support of investment Tax and Duties of Belarus). She worked in and development projects in Ukraine, the legal department of the State Control Committee of the Republic of Belarus. represented investors in licensing and fiscal state bodies. Has She has extensive experience in participating in the drafting of an extensive experience in representation of clients' interests legislative acts in the tax sphere, including the Tax Code of the in courts, as well as in the field of corporate and contract law. Republic of Belarus, as well as in the field of control activity regulation in the Republic of Belarus (Decree No. 510). Practicing since 2003. Member of the advisory board at the Ministry of Taxes and Duties of the Republic of Belarus. Specialization: • IT, fintech Unique Balanced 02 Practicing since 1996. • Corporate law, M&A experience team • Real estate and construction Specialization: • Taxation • Taxation • Dispute resolution • Contract law • Contract law • Transfer tax • Foreign economic activity • Trade law zoya.krasyuk@sbh-partners.com natalya.zvorono@sbh-partners.com

  7. PRACTICES IFLR 2019: « SBH Law Offices is recognised in Belarus for financial and corporate and project development, where it is renowned as among the market leaders. In particular, the firm has one of the leading banking and finance practices in the country. The team also worked on notable restructuring deals. Construction, mining, and natural resources are sectors where the firm has expertise within project development » .

  8. KEY PRACTICES CORPORATE PRACTICE CORPORATE LAW, M&A ANTITRUST REGULATION BANKS, FINANCE, INSURANCE COMMERCIAL PRACTICE CONTRACT LAW TAXES & CUSTOMS INTELLECTUAL PROPERTY LABOUR LAW FOREIGN TRADE INVESTMENTS REAL ESTATE & CONSTRUCTION DISPUTE RESOLUTION IT RESTRUCTURING BANKRUPTCY INTERNATIONAL COMMERCIAL ARBITRATION

  9. The ICAC at the CCI of the Russian Federation, RAA, Court of Arbitration of the AEB ICSID (International Centre for Settlement of Investment Disputes) SCC (The Arbitration Institute of the Stockholm Chamber of Commerce) LCCI (The Court of Arbitration of the Latvian Chamber VCCA of Commerce and Industry) KLCRA (Kuala Lumpur (Vilnius Court Regional Centre for of Commercial Arbitration) Arbitration) IAC at the BelCCI CIArb (Chartered Institute of Arbitrators), IBA (International Bar Lewiatan Association) (Court of arbitration) IAC at the Ukrainian Chamber of Commerce VIAC (Vienna CAS International ICC (Court Arbitral Centre) International of Arbitration Court for Sport) of Arbitration SBH ARBITRATION MAP

  10. CRYPTOCONSULTING MAP

  11. PROJECTS & CLIENTS Chambers Europe 2019: « Highly regarded team recommended for complex corporate restructuring mandates and noted for its experience in M&A. Renowned for providing corporate governance support. Handles a broad range of IP issues, assisting with IP transfers, litigation and registration issues. Also instructed on employment and data protection issues. Its broad clientele includes domestic companies as well as large multinationals and financial institutions » .

  12. IT

  13. Investments in equity Investments in equity M&A M&A 2017 2016 2017 2017 Creation of 3 M&A M&A Investments in equity Zubr Capital Fund I 2015-2016 2012 2016 2011-2013 M&A / Investments in equity Investments in equity M&A M&A Investments in equity 2010 2010 2008 2008

  14. Creation of the first Raising debt financing Raising equity Raising debt financing Private Equity Fund in financing the Republic of Belarus USD 50,000,000 USD 10,000,000 USD 6,000,000 USD 10,000,000 2016 2011 2010 2012 Raising debt financing Raising debt financing Raising debt financing Raising debt financing USD 45,500,000 USD 50,000,000 USD 70,000,000 2017 2017 2011 2010 PROJECTS with the participation of international Raising debt financing Raising equity Raising equity Raising equity financing financing financing financial institutions 2017 2016 2016 2016

  15. Raising debt financing Raising debt financing Raising debt financing Raising debt financing, raising equity financing USD 10,000,000 2013 2006 2010 2016 Restructuring of Restructuring of Raising debt financing Raising debt financing loans from 7 banks loans from 4 banks under sovereign and work out and work out guarantees USD 1,400,000,000 USD 30,000,000 2016 2016 2016 2008 PROJECTS with the participation of Raising debt financing Raising of a Raising debt financing international Equity entry syndicated loan financial USD 10,000,000 USD 8,000,000 USD 4,000,000 USD 2,000,000 EUR 6,000,000 institutions 2009 2016 2016 2016

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