News
36% of organisations have experienced economic crime during the past 2 years 22% of organisations have not carried out a single fraud risk assessment during the past 2 years One in ten economic crimes are discovered by accident → as stated by PwC’s Global Economic Crime Survey 2016 Sorainen’s White Collar Task Force strengthens Having […]
Sorainen advised Olympic Entertainment Group on the merger of two regulated businesses in Lithuania. Orakulas, including its assets, obligations and rights, is now merged into Olympic Casino Group Baltija. Olympic Entertainment Group is a leading group of gambling companies, with operations in the Baltic States, Slovakia, Italy and Malta. After the merger, Olympic Casino Group […]
Deals & Cases / Eva Berlaus, Viktorija Cherkas
Sorainen Latvia assisted EUROCASH1 group in acquiring cash collection company CBL Cash Logistics from Citadele banka. As a result of the transaction and further reorganisation, EUROCASH1 group will significantly strengthen its position in the Latvian cash collection services market in addition to increasing its current turnover. Eva Berlaus, Country Managing Partner and senior associate Viktorija […]
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Sorainen senior associate Artûras Asakavièius will be leading the Fintech Lithuania Group established by the Infobalt association and uniting more than twenty members. The group was established to exploit the potential of the fintech sector, currently one of the fastest growing sectors in Lithuania. A number of fintech start-ups and international companies have announced their […]
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Senior associate Artûras Asakavièius will be leading the Lithuanian delegation at the Crowd Dialog Europe 2017 conference to be held in Athens on 21 September 2017. The event, organised in partnership with the European Commission and the National Bank of Greece, will be hosting 450 selected delegates from 28 EU member states. Stakeholders, represented by […]