Darījumi un lietas
Sorainen assisted Fauga, Viking Industrier and Byggleverandorene to appeal binding rulings on the transfer of losses in cross-border situations. The Supreme Administrative Court adopted a favourable decision, confirming that binding rulings have legal consequences to a taxpayer, even though under the legal acts they are only binding to the tax authority and not a specific […]
Darījumi un lietas
Sorainen assisted Virtualiø paslaugø operatorius in a tax dispute related to the application of a VAT exemption for payment services. Sorainen advised the client in the last stage of a tax dispute in which all the earlier stages were unsuccessful for the client. The Supreme Administrative Court upheld the position expressed in the appeal claim […]
Darījumi un lietas
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, associates Viktoryia Mikhnevich and […]
Darījumi un lietas
Sorainen assisted Vinted, the largest and most successful Lithuanian start-up in recent years, to successfully obtain a ruling from the State Social Insurance Fund Board on the preferential treatment of employee stock options for tax purposes. Strong argumentation in the inquiry to the State Social Insurance Fund Board led to the authority approving Vinted’s position […]
Darījumi un lietas
Sorainen ekonomisko un finanšu (balto apkaklīšu) noziegumu risināšanas speciālisti palīdzēja DISTRIPATES GESTION ET PARTICIPATIONS, Francijas saldētas produkcijas izplatītājam profesionāļiem maiznīcu un konditorejas izstrādājumu nozarē, saistībā ar aktīvu atgūšanu. Šī lieta aptver pārrobežu kriminālizmeklēšanu par līdzekļu krāpniecisku pārskaitīšanu un noziedzīgi iegūtu līdzekļu legalizēšanas mēģināšanu. Sorainen atbalsts ietvēra klienta kā krāpšanā cietušā pārstāvēšanu Latvijas tiesu iestādēs, proti, pierādījumu […]
