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Deals & Cases / Tomas Kontautas, Rūdolfs Eņģelis, Jane Eespõld, Santa Rubīna, Jurgita Nikita, Inga Macijauskaitė, Urtė Armonaitė, Inese Heinacka, Zane Paeglīte, Jānis Bite, Andris Tauriņš, Aija Lasmane, Andis Burkevics, Edvīns Draba, Natālija Ešenberga, Marika Grunte, Mārtiņš Rudzītis, Alīna Kalviša, Reimo Hammerberg, Kaupo Lepasepp, Piibe Lehtsaar, Piret Lappert, Isabella Barbara Tisenhusen, Dr Kaido Künnapas, Anneli Krunks, Cathriin Majas, Olivia Kranich, Hanna Pahk, Oliver Ämarik, Augustas Klezys, Mantas Petkevičius, Stasys Drazdauskas, Evaldas Dūdonis, Lina Ragainytė-Mezenė, Kätlin Krisak
On 1 October 2017 the largest transaction of combination of operations in the history of the Baltic financial markets was successfully completed – Luminor launched its operations. Nordea, the largest financial services group in northern Europe, and DNB, Norway’s largest financial services group, completed the combination of their banking, leasing and pensions businesses in Estonia, […]
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Deals & Cases / Rūdolfs Eņģelis, Zane Paeglīte, Mārtiņš Rudzītis, Andis Burkevics, Algirdas Pekšys, Reimo Hammerberg, Evaldas Dūdonis, Jane Eespõld, Isabella Barbara Tisenhusen, Tomas Kontautas, Augustas Klezys, Laura Matukaitytė, Aurelija Daubaraitė, Kätlin Krisak
Nasdaq has successfully completed the merger of the central securities depositories of Latvia, Lithuania and Estonia into the Latvian entity Nasdaq CSD SE and obtained a licence for it to operate under the new EU regime introduced by the Central Securities Depositories Regulation No. 909/2014. This allows Nasdaq CSD SE to continue to operate as […]
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Sorainen advised Nordea, the largest financial services group in northern Europe, on combining operations with DNB in Estonia, Latvia and Lithuania to create the leading main bank in the Baltics with strong Nordic roots. “Combining knowledge of the Baltic market, close cooperation with our customers and developments in digital banking, Nordea has over the years […]
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Sorainen Latvia has drafted anti-money laundering (AML) policies and procedures for several non-banking institutional clients. This required extensive analysis of the clients’ business to ensure that AML law requirements are properly complied with and that, from the client’s commercial point of view, the requirements for AML do not materially affect the clients’ business (for instance, […]
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Sorainen Latvia is representing foreign creditors from different jurisdictions (EU and non-EU) in the liquidation of Trasta Komercbanka, a credit institution (bank) registered in Latvia. Our work is related to advising creditors on the liquidation proceedings, drafting and filing creditors’ claims, liaising with the liquidator, resolving issues related to payout within the deposit guarantee scheme […]
