Anna Chuvak

1. Foreign Economic Contracts, including searching of the best ways of transaction completion in accordance with bank and currency legislation due to breach of the agreement by the counterparts (Czech Republic); application for extension of terms for transaction completion; amendments to the National Bank’s authorization, translation of legal documents from English, Polish for submission to the National Bank.
2. Contract law: supply, sale, lease, loan (including foreign financing, Czech Republic, Poland (Pekao, Raiffeisen), Spain), service, guarantee, pledge agreements, etc., amendments, additions.
3. Active participation in Negotiations with foreign persons, Business correspondence with foreign banks, counterparts (Czech Republic, Poland, Spain, France).
4. Legal opinion on different issues, including legal capacity of domestic and foreign persons.
5. Claims work, including legal trial (economic courts), enforcement of security rights, enforcement procedure, drawing up claims, lawsuits, appeal and cassation complaints, motions, defending the interests of the company.
6. Bankruptcy proceeding (drawing creditor claims, participation in creditors’ committees and meetings, bankruptcy petitions), reorganization.
7. Notary enforcement documents.
8. Corporative law (founding documents, statutes, documents of executive body, shareholders’ meetings, supervisory board, protocols, etc., drawing up/checking up).
9. Developing, drawing up, amendments to forms of contracts (lease, supply, pledge, mortgage, etc.).
10. Security right.
11. Preparing of requests to the authorities, developing of local legal acts, drawing up powers of attorney. Monitoring of the legal risks. Representation the interest of the company in different bodies, agencies, organizations.
ASB Leasing Ltd. (Minsk)

1. Construction, drawing up, analysis of work contracts, searching of the ways of dispute resolution until a trial, business correspondence.
2. Due Diligence – for foreign clients, identifying the risks (ecology, tax, etc.) in the real estate sphere during purchasing of domestic entity.
3. Foreign Economic Contracts (checking up contracts for compliance with the law, ways of transaction completion, observance of terms, obtaining of the consent of the authorities).
4. Lease relations (agreements, amendments, additions).
5. Contract law, different kinds of agreements, including lien contract (pledge, mortgage) in order to attract investments for construction, assignment agreement for construction purposes.
6. Negotiations, consulting (tax, real estate, construction).
7. Others (preparing materials for the conference, Doing Business in Belarus).

1. Foreign Economic Contracts – analysis of supply agreements for compliance with the law, observance of terms, checking up the consent of the authorities, registration of the transactions, identifying of the legal risks in order to gain foreign financing, etc.
2. Investment agreements – analysis, checking up legal capacity of the clients, registration, etc.
3. Construction (to finance client’s business) – analysis of different contracts, legal documents (from getting a land plot to work contracts).
4. Corporative law (founding documents, statutes, documents of executive body, shareholders’ meetings, supervisory board, protocols, etc., drawing up/checking up).
5. Contract law: loan, supply, sale, service, guarantee (Italy, Spain), pledge agreements, etc., amendments, additions.
6. Security right (pledge, mortgage, guarantee), analysis of the right of ownership, supply contracts, customs documents, assessment reports, etc.
7. Bank transactions (loan, factoring, lien, guarantee, bond sale, bank accounts, etc.).
8. Legal opinion on different issues, including legal capacity of domestic and foreign persons.
9. Claims work, including legal trial (economic and general courts), enforcement of security rights, enforcement proceeding, drawing up claims, lawsuits, appeal and cassation complaints, motions, representation the interests of the company.
10. Bankruptcy proceeding (drawing creditor claims, participation in creditors’ committees and meetings, bankruptcy petitions), reorganization.
11. Notary enforcement documents.
12. Developing, drawing up, amendments to forms of contracts (loan, pledge, mortgage, etc.).
13. Preparing of requests to the authorities, developing of local legal acts, drawing up powers of attorney. Monitoring of the legal risks, business correspondence. Representation the interest of the company in different bodies, agencies, organizations.
14. Participation in the administrative proceeding. Successful resolving of administrative dispute.

• teaching students – forensic science
• legal supervision of students’ works
• organization/participation in national and international training courses, conferences, workshops

1. Construction (on the Developer’s side) – preparing of the appropriate legal documents, negotiations with potential contractors, drawing up and analysis construction, service, supply agreements, communication with other departments for acceptance of the objects, claims work (with my direct participation all suits were settled). I also took part in legal support of renovation of the office building in Minsk (Romanovskaya Sloboda str.) – the object has been put into operation.
2. Lease relations (on the Lessor’s and Lessee’s side) – drawing up contracts, amendments, negotiations in case of breach of the agreement by the counterparts.
3. Contract law: supply, sale, service, assignments agreements, transfer of debt, tender documentation, etc., amendments, additions.
4. Corporative law (founding documents, statutes, documents of executive body, shareholders’ meetings, supervisory board, protocols, etc., drawing up/checking up).
5. Security right (pledge, mortgage, movable and immovable property, bonds, guarantee), analysis of the right of ownership, supply contracts, customs documents, assessment reports, etc.
6. Claims work, including legal trial (economic (construction) and general (lending) courts), enforcement of security rights, enforcement proceeding, drawing up claims, lawsuits, appeal and cassation complaints, motions, representation the interests of the company.
7. Bankruptcy proceeding (drawing creditor claims, participation in creditors’ committees and meetings, bankruptcy petitions), including successful debt collection, reorganization.
8. Notary enforcement documents.
9. Enforcement procedure (drawing up applications, communication with judicial executors, controlling, etc.).
10. Legal opinion on different issues, including legal capacity of domestic and foreign persons.
11. Bank transactions (loan, factoring, lien, guarantee, bond sale, bank accounts, etc.).
12. Preparing of requests to the authorities, developing of local legal acts, drawing up powers of attorney. Monitoring of the legal risks, business correspondence. Representation the interest of the company in different bodies, agencies, organizations.

• teaching students – criminal law
• legal supervision of students’ works

1. Claims work - legal trial (economic and general courts), drawing up claims, lawsuits, appeal and cassation complaints, motions, representation the interests of the company.
2. Preparing legal documentation and files, contracts.
3. Preparing of requests to the authorities, developing of local legal acts, drawing up powers of attorney, business correspondence.
4. Representation the interest of the company in different bodies, agencies, organizations.

• registration of real estate, deals, rights.