-
We successfully represented audit firm KPMG in their dispute with the Estonian Auditing Activities Oversight Board (AJN) in district court. As a result, the ”yellow” quality label assigned to KPMG will expire. In addition, the disciplinary sanction imposed on KPMG was also revoked and the AJN must return the EUR 16,000 fine already paid by […]
-
Deals & Cases / Norman Aas, Private: Karl Joonas Kendla
We successfully represented the victim’s legal successor in criminal proceedings. The proceedings were a result of computer fraud, which the victim was subjected to at a hospital. Important ruling in terms of employer liability Our team filed a lawsuit against the employee of the hospital that committed the crime, as well as against the hospital. […]
-
We successfully represented Elektrilevi, the largest network operator in Estonia covering 93% of the country with their network, as a victim in criminal proceedings. Harmed the company’s interests in return for the bribe The criminal proceedings were a result of the actions of Taavo Randna, a former member of the management board of Elektrilevi. Randna […]
-
We advised Digital Active, a virtual currency exchange and wallet service provider in Estonia on the process of submitting a complaint and an application for interim relief to the administrative court against the Financial Intelligence Unit in response to a decision to revoke the client’s virtual currency service activity license. Incorrect interpretation of the law […]
-
Deals & Cases / Piret Jesse, Piret Lappert, Paul Künnap, Algirdas Pekšys, Jānis Taukačs, Norman Aas, Andis Burkevics, Darius Raulušaitis, Dr Kaido Künnapas, Lise-Lotte Lääne, Renāte Purvinska, Britta Retel, Agita Sprūde, Natālija Ešenberga, Robin Teever, Līva Aleksejeva, Juliana Pavilovska, Nele Suurmets
We advised Hexatronic, a Swedish industrial group, on the acquisition of Estonia-based Baltronic and Canada-based Toronics, acting as local advisors through Advokatfirman Vinge, one of the largest law firms in Sweden. Strong presence in the Baltics as a result of the transaction Baltronic and Toronics supply and assembly fibre optic products with a focus on […]
