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Sanctions‑related criminal proceedings were concluded in the client’s favour
We advised and represented a manufacturing company during a complex criminal proceeding concerning alleged breaches of international sanctions and the export of goods subject to restrictions. The matter required a particularly intricate legal analysis of whether the relevant “grandfather” clauses applied under sanctions rules, and whether the framework agreements were specific enough to fall within […]
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Criminal proceedings concluded successfully for client, changing Estonian case law
Since 2021, we have been representing Paikre OÜ, a waste management company, as the injured party in a complex criminal proceeding. The case twice went through all three levels of the Estonian court system, and on both occasions, the Supreme Court ruled in our client’s favour. This was a landmark case that changed Estonian court […]
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Harju District Court: Prisma cannot be forced to reopen supermarket
We successfully represented Prisma Peremarket in a precedent-setting business dispute that lasted over a year. Harju County Court dismissed all of the claims by the owner of the premises, L95 OÜ. It confirmed Prisma’s position that the chain is not obligated to reopen a supermarket formerly located in the Linnamäe shopping center. Aim of preventing […]
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A special audit identified deficiencies in the previous management of Eesti Energia AS
We conducted a special audit of Eesti Energia and its subsidiaries, commissioned by the Ministry of Finance. Four areas were analysed, and 37 observations were made. “We monitored the implementation of actions agreed upon in internal audits. To do this, we analysed documents, as well as explanations provided to us separately, and information obtained during […]
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Successful resolution of a shareholder dispute
We successfully represented a manufacturer of wooden buildings and saunas in a dispute with a board member and shareholder in a company. The dispute involved consulting and strategy development over an extended period of time, involving aspects of commercial law, the board’s liability and intellectual property rights. The parties disputed over several aspects of corporate […]