We advised BaltCap, the largest private equity investor in the Baltic region, on the acquisition of Estonian-based Ridango, a provider of public transport solutions. Focus on the intelligent transportation systems sector Kristjan Kalda, partner at BaltCap commented that BaltCap had been keeping an eye on the intelligent transportation systems sector. ”For example, the Finnish company […]
We advised Digital Active, a virtual currency exchange and wallet service provider in Estonia on the process of submitting a complaint and an application for interim relief to the administrative court against the Financial Intelligence Unit in response to a decision to revoke the client’s virtual currency service activity license. Incorrect interpretation of the law […]
We successfully represented Eesti Kontsert (a state-owned philharmonic foundation) in a court dispute against claimants United Capital and Brutus Inkasso. In 2017, United Capital procured several performance tents and stages, including an outdoor opera house for Saaremaa Opera Days, the most popular opera festival in the Baltics. Due to serious deficiencies and lack of quality […]
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 […]
