Sandoriai ir bylos
SORAINEN Belarus advised a Chinese consortium that included online game developer and operator Shanghai Giant Network Technology Co, on Belarusian aspects of acquisition of Playtika, the social and mobile games company based in Herzliya, Israel, owned by Caesars Interactive Entertainment, with a strong development team located in Minsk, Belarus. SORAINEN team, which included partner Maksim Salahub, associates Viktoryia Mikhnevich and […]
Sandoriai ir bylos
„Sorainen“ konsultavo „Vinted“ – didþiausià ir sëkmingiausià startuolá Lietuvoje – siekiant palankaus Valstybinio socialinio draudimo fondo valdybos („Sodros“) sprendimo dël mokesèiø lengvatos taikymo darbuotojø akcijø pasirenkamiesiems sandoriams. „Vinted“ iniciatyva parengus argumentuotà paklausimà „Sodra“ priëmë sprendimà, nurodantá, kad nuo pajamø iš akcijø pasirenkamøjø sandoriø, kuriuos darbuotojui suteikë darbdavio patronuojanti bendrovë, nereikia mokëti socialinio draudimo ámokø. „Vinted“ […]
Naujienos
Rugsëjo 7 d. SORAINEN Lietuvos biuro teisininkas Artûras Asakavièius atstovaus Lietuvai Europos Komisijos organizuojamame seminare „Sutelktinio finansavimo galimybës ir geriausia praktika Europos Sàjungoje“. Seminaro dalyviams Artûras pristatys sutelktinio finansavimo naujoves ir prognozuojamas ateities tendencijas. Vidaus rinkos, pramonës, verslumo ir MVÁ generalinis direktoratas palaiko sutelktiná finansavimà taip siekdamas pagerinti alternatyvaus finansavimo galimybes maþoms ir vidutinëms ámonëms. […]
Sandoriai ir bylos
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, […]
Naujienos
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 […]