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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 […]
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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 […]
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Sorainen assisted Thermo Fisher Scientific, a world leader in the supply of laboratory equipment and scientific supplies, in a cross-border dispute involving multiple jurisdictions. As the result of a carefully considered strategy, and to the satisfaction of the client and its long-term interests, we negotiated an amicable and beneficial settlement. Our team Partner Valts Nerets, […]
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We successfully represented a company in Lithuania owned by the W. P. Carey fund in a legal dispute with Kesko Senukai Lithuania. The Lithuanian Supreme Court found that the DIY company Kesko Senukai Lithuania had wrongly failed to pay rent for a logistics center in Kaunas district to the company owned by the W. P. […]
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INSIGHT INTO THE INNOVATION OF THE LATVIAN CRIMINAL LAW IN THE FIELD OF ROAD TRAFFIC A short time ago, a widely discussed topic in the media was a new introduction to the law, which allowed the confiscation of vehicles driven by drunk drivers.[1] This relates to the Law of 27 October 2022, “Amendments to […]
