Sorainen
Palun proovi teisi filtreid
Sorainen supported Hesburger, one of the largest fast-food regional chains, in launching Belarus franchise. Sorainen assistance involved representing the client in negotiations with franchisee and localising master franchise agreement under Belarus law within a constrained time frame. Sorainen team also provided legal support in termination of the agreement with previous franchisee. The client was advised […]
Sorainen represented Lytagra in a dispute regarding an inspection report prepared by Kaunas Territorial Customs office and revoking the decision of the Customs Department. The Lithuanian Supreme Administrative Court annulled a Court of First Instance and Customs Department ruling according to which Lytagra had to pay more than EUR 570 000 in definitive anti-dumping duties, […]
Sorainen nõustab Eesti Arengufondi (Riigikogu poolt asutatud avalik-õiguslik juriidiline isik, mille eesmärk on stimuleerida ja toetada Eesti majanduses muutusi, investeerides käivitamisjärgus teadmis- ja tehnoloogiamahukasse Eesti ettevõtlusse) ja SmartCapi (Eesti Arengufondi tütarettevõtja, mille eesmärk on valitseda riskikapitalifondi Early Fund II) otseinvesteeringute portfelli ümberkorraldamisel. 2014. aasta augustis otsustas Eesti Arengufondi nõukogu Arengufondi investeerimistegevuse ümber korraldada. „Turu areng on […]
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, […]
