Cases

Seizure of a 30-vessel fleet in the Carribean region.

Following years of a corporate conflict, we comprehensively assisted a client, then a minority shareholder, in imposing attachment upon a fleet of over 30 ships owned by Eastern European industrial group through a Worldwide Freezing Order (WFO) issued by a court in the Caribbean region. The successfully defended WFO allowed the client to leverage against the majority shareholder and receive EUR 120 million in settlement.

Legal support with investing $50 mln into a Ukrainian shopping mall construction.

Astrict Advisers' team represented a client in the structuring of a USD 50 million loan from Cyprus into Ukraine for the construction of a shopping mall. Due to deficiencies in creditor protection rights under Ukrainian legislation a robust multi-jurisdictional security package was required by the client. This includes 24 agreements across three jurisdictions, including share pledges, mortgages, corporate guarantees, personal guarantees, fixed and floating charges etc.

Setting up a regulated Estonian renewable energy investment platform.

Our team assisted its client on setting up an Estonia-based online investment platform where customers invest in renewable energy projects worldwide. Our services included obtaining all necessary licenses and negotiating with thelocal financial regulator, preparation of a complete set of contracts, liaising with EU banks and payment systems.

Legal assistance with purchasing 65 MW Solar Power Plants in CEE region.

Our legal advisers consulted Dutch private investors on the purchase of 65 MW Solar Power Plants in the CEE region. While assisting our client, we reviewed the legal and financial documentation, carried out a complex pre-deal due diligence and prepared the legal audit report, which confirmed the project’s investment viability and secured additional third-party funding.