We advised CBI Money in the process of obtaining an e-money licence from the Bank of Lithuania. CBI Money is part of China Binary New Fintech Group – a China-based company providing online transaction services and listed on the Hong Kong stock exchange market. CBI Money will be administering payment systems that allow rapid and […]
We successfully represented Krässik (formerly Daxin Baltic and other fuel trading sector companies from the Daxin Group) in complex legal proceedings related to abuse of position by Krässik’s previous management board. Supreme Court clarifies management board’s civil liability This case involved numerous civil, criminal, anti-money-laundering and white collar investigations. Our team represented the victim in […]
We assisted Mogo Credit, a Belarusian leasing company and a part of the Mogo Group, with refinancing its leasing portfolio via Mintos marketplace. About Mogo and Mintos Mogo Group is one of the largest used-car financing companies in Europe. Mogo credit was founded in 2018 and by 30 June 2019 already had a net leasing […]
We became an official partner to the Wise Guys Fintech 3 accelerator programme hosted by ROCKIT and supported by other partners such as Swedbank and Google Developers Launchpad. Mentorship, investments, offices and other perks for startups International startups accepted to the programme will have access to high level mentors from these companies, as well as […]
Sorainen Belarus prepared a country memorandum for the International Swaps & Derivatives Association (ISDA) on the legal and regulatory framework applicable to derivative transactions under the laws of the Republic of Belarus and enforceability of international standard form market documentation developed for such transactions, including the ISDA Master Agreement. Country memoranda (similar to the one […]