We successfully represented bankruptcy trustees in a dispute over substitution of wills, which increased bankruptcy assets by approximately EUR 150 000. A pioneering solution Traditionally, the consent of the other party is required in order to receive money from a notarial deposit. Thus, the main issue in the dispute was whether the court could replace the […]
We successfully represented Saaremaa Laevakompanii (an Estonia-based shipping company) in a dispute over the recovery of a compromise agreement of EUR 60 million. Significant economic impact The dispute started in 2018, when the plaintiffs filed claims against Saaremaa Laevakompanii (SLK) to revoke specific clauses of the compromise agreement in recovery, claiming that they were damaging […]
We represented Lux Express and several other Estonian bus operators in their dispute with the Estonian state. The crux of the matter concerned the obligation, as stipulated by the Public Transport Act, to provide free transportation for preschool children and disabled individuals on commercial lines without corresponding compensation from the state. Unconstitutional obligation The aforementioned […]
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 […]
We successfully represented a client in the enforcement of two foreign arbitral awards rendered under the rules of the Federation of Oils, Seeds, and Fats Associations (“FOSFA”) in London. Challenged due to the absence of a signature FOSFA is an international trade federation providing network, contracts, and supporting services for its members active in trading […]
