Sorainen’s White Collar Task Force strengthens |
Former Prosecutor General joins Sorainen |
Having considered client needs and sensing a growing demand for counselling related to economic crimes, we at Sorainen are offering a novel solution in the legal services market – white-collar investigation. We have assembled a team of specialists operating in Estonia, Latvia, Lithuania and Belarus. The team comprises attorneys, former investigators, prosecutors and judges.
The risk that managers or employees may harm their company increases when companies themselves expand and their owners grow more distant from daily management. Concluding harmful contracts, withdrawing money from the company or prejudicing company assets – these are just a few examples of potential harm.
The law provides protection only to a certain extent – and usually after the damage is done. First and foremost, companies themselves must map the risks and put in place the necessary internal procedures. Priorities depend on company size and the business area in which the company operates. Some companies need to focus on protection of business secrets, while for others the most important aspect is to adhere to competition rules to avoid cartels or to contact government agencies without being suspected of offering bribes. |
As of 4 September the Estonian white-collar investigation practice area is led by a former Secretary General of the Ministry of Justice and Prosecutor General Norman Aas. Having practiced law for almost 20 years, Norman has dedicated a large part of his life to white-collar crime investigations. He has experienced many complex white-collar crime proceedings and seen how much damage can be caused by disregarding dangers or by untimely action. As a result, he can advise on how to foresee and mitigate white-collar crime-related risks.
In addition to leading and developing the white-collar investigation practice area, Norman’s knowledge and experience will help strengthen our Government Relations practice led by Allar Jõks and our Dispute Resolution practice led by Carri Ginter. |