We provided legal assistance to a food and non-food retail company in a civil action brought by a natural person against a company for damages of EUR 25,000. By the decision of an action session of the Senate, initiation of cassation proceedings in connection with the cassation complaint of the natural person was refused, therefore […]
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 […]
We advised Estonian-based health-tech startup Nanordica Medical on raising EUR 375 000. The funding round was led by Estonian health and startup investors, including Erki Mölder (Founding Partner of Health Founders and Managing Partner of Verge HeathTech Fund), Heidi Kakko (European Innovation Council IC Member) and Martin Goroško (head of Tallinn Science Park Tehnopol) with […]
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 […]
Sorainen Latvia assisted BayWa r.e. a leading global renewable energy developer, service provider, distributor and energy solutions provider, with the acquisition of Proelktro, a wholesaler of PV modules, inverters and other electrical components. About the transaction The transaction enables BayWa r.e. to implement its strategy to expand its presence in Baltics. Our assistance and team […]
