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 […]
Klaipėdos administratoriai, represented in court by our team, won a dispute over its removal from the post of bankruptcy administrator. The Lithuanian Court of Appeal found that a creditor seeking to remove our client did not have the right to apply for the administrator’s removal because its claim was less than the minimum amount set […]
Deals & Cases / Kiryl Apanasevich, Ann Laevskaya, Alexey Fidek, Anna Kasko, Artem Melnikovich
We assisted Mogo Credit, a Belarusian leasing company and a part of the Mogo Group, with refinancing its leasing portfolio via Mintos marketplace. About Mogo and Mintos Mogo Group is one of the largest used-car financing companies in Europe. Mogo credit was founded in 2018 and by 30 June 2019 already had a net leasing […]
We successfully represented Topo grupė, a leading Lithuanian consumer electronics retailer, in a dispute with a carrier over failure to deliver goods (electronics valued at more than 120 000 Еur). The carrier stole the goods as part of the alleged fraud. Following complicated negotiations, our client entered into a favourable settlement agreement with the carrier. […]
Mobile communications operator Bite Latvija has signed a purchase contract to acquire telecommunications company Baltcom for an undisclosed price. Until permission is received, both companies will continue operating independently. A step closer to the company’s long-term development aims Says manager Kaspars Buls of Bite Latvija: “I am satisfied with the agreement reached; this is a […]
