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Tax Stories: Rule Or An Exception?
Recently, there have been several interesting stories from various sources on the topic of art galleries. As usual, in this case, too, one cannot do without dealing with taxes. Cash transactions? Shortly before Christmas, I purchased this wonderful work by artist Krista Dzidzulo, made with charcoal, at an auction organized by the Kim? gallery. When […]
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Norman Aas takes on a new, significant role in the Ukrainian legal system
Our partner Norman Aas has been elected as a legal expert for the Public Council of International Experts (PCIE). The PCIE’s mission is to assist the Commission in selecting judges for the High Anti-Corruption Court (HACC). It is composed of international experts: judges and prosecutors with experience in Estonia, the USA, Lithuania, the Netherlands and […]
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Sorainen receives gold label from the Responsible Business Forum
We are pleased to announce that we have received the gold-level quality label from the Estonian Responsible Business Forum (VEF). This award recognises our efforts to promote responsible entrepreneurship in Estonia. Responsible entrepreneurship involves the seamless and voluntary integration of economic, environmental and social dimensions into a company’s daily activities, management and business strategy. “We […]
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European Legal update: 29.05. – 10.06.
Assistant lawyer Nikola Cīparsone compiled the material. Banking and finance Commission Delegated Regulation (EU) 2024/1504 specifying the procedural rules for the exercise of the power to impose fines or periodic penalty payments by the European Banking Authority on issuers of significant asset-referenced tokens and issuers of significant e-money tokens Published: 30 May 2024 […]
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AML Watcher: Can Spotify be used as a Money Laundering Front?
Violeta Zeppa-Priedite, head of Sorainen Latvia Corporate Crime practice has recently mentioned that the development of various social networks and online platforms has not only created new opportunities for people to consume and publish different types of content, but unfortunately has also opened up new horizons for criminals to engage in illegal activities. As the […]