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 […]
Our Risk Management, Corporate Crime Investigations & Defence team helped Tallinn city government to formulate its new anti-corruption strategy. To outline the strategy, research was carried out from June 2018 to March 2019. This mainly covered three areas: review of the city’s internal policies and their legality; supervision of property transactions; and random inspection of […]
Tallinn City mayor Taavi Aas has formed a working group tasked with developing an anti-corruption strategy for the city. The Sorainen white-collar investigation team, consisting of counsel Norman Aas, partner Carri Ginter and associate Merika Nimmo, has been invited by Tallinn City government to participate in the working group as external advisor. The Sorainen team […]
