-
Deals & Cases
Sorainen represented Lytagra in a dispute regarding an inspection report prepared by Kaunas Territorial Customs office and revoking the decision of the Customs Department. The Lithuanian Supreme Administrative Court annulled a Court of First Instance and Customs Department ruling according to which Lytagra had to pay more than EUR 570 000 in definitive anti-dumping duties, […]
-
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 […]
-
Sorainen Estonia assisted DT Group Finland, part of the world’s leading specialist distributor of plumbing and heating products, in divesting 100% of Puukeskus shares in a management buy-out to Atso Matsalu, the long term CEO of the company. Puukeskus is the leading distributor of wood-based building materials in Estonia, having started operations in 1996. The […]
-
SORAINEN Latvia is advising Storent on everyday employment matters, including employment termination, employment of management board members, as well as reviewing and updating the client’s internal policies and regulations. Storent is a leading construction and industrial equipment rental company in the Baltics with an extensive rental network throughout all three Baltic countries. The client is […]
-
Developing transfer pricing policy (TP) for Enerstena UAB, a Lithuanian manufacturer and distributor of biomass boiler plants in the Baltic States and Ukraine. SORAINEN prepared TP policy for justification of pricing applied for intra-group transactions such as manufacturing services, automation services, management and support services, sale of spare parts and provision of loans. The client […]
