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Sorainen successful in repatriating EUR 60 million from fraudulent crypto scheme
We successfully advised the Receivership Estate of EminiFX in repatriating BTC 3658.3 (approximately EUR 60 million). The case concerns ongoing proceedings in the United States regarding a crypto-related “Ponzi-like” scheme. Fraudulent scheme The Commodity Futures Trading Commission (CFTC) launched action against EminiFX in May 2022. The CFTC complaint alleged numerous violations of the federal commodities […]
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Hexatronic acquires Baltronic and Toronics
We advised Hexatronic, a Swedish industrial group, on the acquisition of Estonia-based Baltronic and Canada-based Toronics, acting as local advisors through Advokatfirman Vinge, one of the largest law firms in Sweden. Strong presence in the Baltics as a result of the transaction Baltronic and Toronics supply and assembly fibre optic products with a focus on […]
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Lithuanian Supreme Court finds former company head guilty of falsification of documents and attempted fraud
We successfully represented one of the largest natural gas suppliers in Lithuania in criminal proceedings. To protect our client’s interest in a fraudulent attempt by its former president to obtain one million litas (approx EUR 289,600) we initiated criminal proceedings for falsification of documents and attempted fraud. The final judgment of the court was in […]
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Court orders return of municipal council member mandate to Valerij Stankevič
We successfully represented Valerij Stankevič, a candidate for the Vilnius City Municipal Council, in a dispute with Lithuania’s Central Electoral Commission (CEC). The court found in favour of our client and revoked the CEC decision to exclude a legally elected person from Vilnius City Municipal Council. CAC decision that was appealed CEC revoked Valerij Stankevič’s […]