Anastasiya Malakhova
Practicing since 2002

Anastasiya Malakhova

Attorney, partner, leading lawyer of "Corporate / commercial practice"

Minsk, Belarus

License

A special permit (license) to engage in advocacy №02240/2320, issued on the basis of the decision of the Ministry of Justice of the Republic of Belarus on February 22, 2013 №25, registered in the registry of the special permits (licenses) by №2320


Direction


Languages

  • Belarussian
  • Russian
  • English
SBH LAW Offices

Anastasia specialises in M&A and finance raising and advises clients on various corporate law matters, including corporate restructurings. Among other things, Anastasia successfully represents clients during the hearing of antimonopoly authority cases to establish the existence (absence) of antitrust law infringement.
Acted as national counsel for the Republic of Belarus in a banking investment dispute.
 

Projects

Defending USA IT companу in antitrust disputes

Represented one of the world's largest US-based IT companies in a series of court proceedings to challenge decisions and actions of the Ministry of Antimonopoly Regulation and Trade of the Republic of Belarus (MART).

Buying an online game developer

Full legal support of the M&A transaction on the part of the buyer, a foreign online games developer, on the acquisition of a Belarusian online games developer, including legal due diligence and support for the intra-group restructuring afterwards.

Legal support for EBRD's $130 million financing

Legal advice to EBRD on the financing of an international agribusiness group of companies headquartered in Luxembourg.

Regulation of bills of exchange and promissory notes in Belarus

Advising of Danish export credit agency EKF on regulation of bills of exchange and promissory notes in Belarus.

Advising one of the largest airlines

SBH Law Offices team advised one of the world's largest airlines on legal aspects of doing business in Belarus.

Advising one of the largest oil and gas companies

Advising on setting up a business in Belarus in view of Decree No. 40 of the President of the Republic of Belarus.

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projects

Achievements

The Legal 500

Awarded the "Next generation partner" rating in the following categories: "Banking, Finance & Capital Markets", "Corporate, Commercial & M&A", "Intellectual Property".

IFLR 1000

Awarded 'Highly Regarded' status

Chambers and Partners Global

Ranked among the best in corporate and commercial law - Band 4

Education

Faculty of Law, Belarusian State University.

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