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A special audit identified deficiencies in the previous management of Eesti Energia AS
We conducted a special audit of Eesti Energia and its subsidiaries, commissioned by the Ministry of Finance. Four areas were analysed, and 37 observations were made. “We monitored the implementation of actions agreed upon in internal audits. To do this, we analysed documents, as well as explanations provided to us separately, and information obtained during […]
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Successful resolution of a shareholder dispute
We successfully represented a manufacturer of wooden buildings and saunas in a dispute with a board member and shareholder in a company. The dispute involved consulting and strategy development over an extended period of time, involving aspects of commercial law, the board’s liability and intellectual property rights. The parties disputed over several aspects of corporate […]
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Unique matter relating to transfer of company to a minor
We advised a wealthy private individual in complex legal matters related to the transfer of a company to a minor. Helping to secure financial independence The parents wanted their minor child to have accumulated enough assets by the time she reached adulthood to help her become financially independent. For this purpose, the parents set up […]
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Landmark decision in high profile state liability case
We successfully represented the Estonian State, acting through the Estonian Internal Security Service (KAPO), in a complex civil dispute connected to a significant criminal proceeding. Assets seized as part of criminal proceedings in question The dispute arose when a third party (legal successor of a company registered in Hong Kong) claimed recovery of nearly EUR […]
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Sorainen successful for client in case concerning complex fraud
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 […]