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 illegal parallel trading.

Our services and client team

We advised and represented the client throughout the case in all related legal matters. As a result of our work, the crime was uncovered, and the client obtained full compensation (including a significant amount of legal fees) from the former employees.

Our client team was led by partner Carri Ginter and senior associate Albert Linntam, supported by partner Norman Aas and assistant lawyers Maarika Maripuu and Katariina Kuum.