Sorainen
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Sorainen economic and white collar crime resolution specialists assisted DISTRIPATES GESTION ET PARTICIPATIONS, a French distributor of frozen products for professionals in the bakery and pastry business, in asset recovery. The case involved a cross-border criminal investigation for fraudulently transferred funds and attempted money laundering. Sorainen’s help involved representation of the client as a victim of […]
Sorainen Latvia has drafted anti-money laundering (AML) policies and procedures for several non-banking institutional clients. This required extensive analysis of the clients’ business to ensure that AML law requirements are properly complied with and that, from the client’s commercial point of view, the requirements for AML do not materially affect the clients’ business (for instance, […]
SORAINEN assisted the Betsson Group in obtaining an interactive gambling licence for www.triobet.lv in Latvia. The Betsson Group has become one of the very few gambling organisers that are licensed in Latvia, and the first from the world’s biggest online betting organisers that are accessible to players from Latvia. SORAINEN represented the client in multiple […]