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On 1 July 2019, significant amendments to the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing (AML Law) came into force. The amendments supplement the AML Law with new subjects of beneficial owners’ (BO) disclosure obligation and new rights of the Company Register: to request supporting documentation on the BO of […]
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Deals & Cases / Dr Daivis Švirinas, Laimonas Skibarka, Monika Mališauskaitė-Vaupšienė, Ana Novosad, Irma Kunickė, Jonas Kiauleikis, Inga Macijauskaitė, Dr Stasys Drazdauskas, Asta Augutytė-Rapkevičienė, Dobilė Minkutė, Ieva Andersone, Marika Grunte, Andris Tauriņš, Jorens Jaunozols, Līva Aleksejeva
We advised telecommunication company Bitė on entering into a framework agreement with Tele2 to create a shared Radio Access Network (RAN) in Lithuania and Latvia. Partnership to benefit customers and national economies The partnership will boost the 5G network development process so that full coverage will be rolled out much faster than in a standalone […]
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We advised Milrem AS on securing equity investments from multiple investors. Innovative defence industry leader Milrem AS is an Estonian defence industry company with a primary focus on manufacturing unmanned ground vehicles, developing robotic warfare solutions and performing concept of operations and doctrine level warfare analysis and marketing and sales of the same. Our services and project […]
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Dear clients and co-operation partners, As summer vibes seem to be just around the corner, we are delighted to share with you our summary of the main legal and business news in Belarus for the first few months of 2019. As at the end of 2018, the Belarusian-Russian relationship is the main provider of news […]
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Sorainen provided corporate governance training to the Management Board of Novartis Baltics. The Sorainen team consisted of five experts: country managing partner Eva Berlaus, counsel Raivo Raudzeps, senior associates Zane Paeglīte and Marika Grunte and associate Agita Sprūde.