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Final ruling entered into force on claim exceeding EUR 6 million based on forged documents
The Supreme Court declined to accept the claimant’s appeal for review, thereby rendering the important ruling final and bringing an end to a dispute that had lasted for years. We successfully represented the bankruptcy trustee and the company in a dispute over the recognition of an alleged claim of EUR 6.3 million in bankruptcy proceedings. […]
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Victory in contesting a EUR 6.3 million claim based on forged documents in bankruptcy proceedings
We successfully represented the bankruptcy trustee and the company in a dispute over the recognition of an alleged claim of EUR 6.3 million in bankruptcy proceedings. The claim was based on alleged sales, assignment, and factoring agreements, but only one original was presented to the court. Copies of other documents required were also deficient. The […]
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Successful representation of bankruptcy trustees in a dispute over the recognition of a EUR 9 million claim
We successfully represented the bankruptcy trustees of Saaremaa Laevakompanii in a dispute over the recognition of a EUR 9 million claim. The opposing party in the litigation was the bankruptcy trustee of the insolvent company Reyna Trade, whose claim was completely dismissed. This court victory significantly impacts Saaremaa Laevakompanii’s bankruptcy proceedings, as it will lead […]
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A claim for partial restitution of a transaction was not upheld in court
We successfully represented the Rakvere city government in a dispute with Virumaa Kompetentsikeskus (Virumaa Competence Centre). The bankruptcy trustee of Virumaa Kompetentsikeskus initiated an action against the Rakvere city government, challenging the validity of certain agreements related to the right of superficies and establishment of usufruct. The bankruptcy trustee sought for the court to annul […]
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A subsequently falsified letter of guarantee didn’t hold in court
We successfully represented a client in a dispute where the client’s obligation to fulfil a contract of guarantee was in question. A claim arising from the letter of guarantee was raised right after a part of the company was expropriated. The importance of witness statements as evidence The dispute arose after an acquaintance of the […]