Sorainen
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Sorainen is advising Lenndy – one of the first crowdfunding platforms in Lithuania. The Lenndy platform is based on a sharing economy and allows investors to acquire rights of claim emerging from business loan agreements already concluded. Lenndy operates under the hybrid crowdfunding method, adapted to the Lithuanian regulatory environment and marketing trends. Comments Donatas Šatkauskas, author […]
Sorainen nõustab Põhja-Euroopa suurimat finantskontserni Nordea seoses panga Eesti, Läti ja Leedu äritegevuse ühendamisega DNB-ga, et luua Balti riikides juhtiv, tugevate Põhjamaiste juurtega suurpank. ‘Ühendades Balti turu tundmise, tiheda koostöö meie klientidega ja digitaalse panganduse arengu, on Nordea aastaste jooksul ehitanud Balti riikides üles tugeva ja eduka panga, mis hoiab regioonis tugevat kolmandat kohta. Nüüd […]
Sorainen Belarus advised a Chinese consortium that included online game developer and operator Shanghai Giant Network Technology Co, on Belarusian aspects of acquisition of Playtika, the social and mobile games company based in Herzliya, Israel, owned by Caesars Interactive Entertainment, with a strong development team located in Minsk, Belarus. Sorainen team, which included partner Maksim Salahub, […]
Sorainen economic and white collar crime resolution specialists assisted DISTRIPATES GESTION ET PARTICIPATIONS, a French distributor of frozen products for professionals in the bakery and pastry business, in asset recovery. The case involved a cross-border criminal investigation for fraudulently transferred funds and attempted money laundering. Sorainen’s help involved representation of the client as a victim of […]
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, […]