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Esteemed attorney at law Küllike Namm acquitted
We successfully represented Küllike Namm, an esteemed attorney at law, also named attorney of the year by the Estonian Bar Association, in a pioneering criminal dispute. This is a fundamental dispute over the status of a public official. Unprecedented interpretation The Prosecutor’s Office accused Namm, a former board member of the non-profit association wishing to […]
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Sorainen successful in helping client during an investment contract dispute
We successfully represented the client during an investment contract dispute as a result of which the acquisition of real estate was financed and the conditions of return on investment were agreed. Finding a compromise The contract parties had different views on the terms and conditions of return on the investment and on the impact of […]
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Sorainen successful in repatriating EUR 60 million from fraudulent crypto scheme
We successfully advised the Receivership Estate of EminiFX in repatriating BTC 3658.3 (approximately EUR 60 million). The case concerns ongoing proceedings in the United States regarding a crypto-related “Ponzi-like” scheme. Fraudulent scheme The Commodity Futures Trading Commission (CFTC) launched action against EminiFX in May 2022. The CFTC complaint alleged numerous violations of the federal commodities […]
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Sorainen successful for client in case concerning complex fraud
We represented a leading European manufacturer of unbleached 100% virgin sack kraft paper based out of Estonia in uncovering complex fraud arranged by former mid-level management. Complex fraud The matter concerned the falsification of documents, as well as a parallel company set up by the now former mid-level management members with the purpose of conducting […]
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Sorainen successful for client in libel dispute
We successfully represented Kirsti Valdstein-Timmer in the litigation regarding publishing incorrect facts and statements in media by Ekspress Meedia and the former Kroonika journalist Vahur Joa. Derogatory articles The cause of the dispute were articles written by Vahur Joa and published in the media in Autumn 2021 that were derogatory towards Kirsti Valdstein-Timmer. After the […]