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The Baltic Times: What is white-collar crime?
The article was prepared by Sorainen heads of Corporate Crime Investigations and Compliance Dr. iur Violeta Zeppa-Priedīte (Latvia) Norman Aas (Estonia) Darius Raulušaitis (Lithuania) With the association of the White Collar Crime team Agneta Rumpa; Krista Niklase; Jānis Dobelnieks; Hannelora Voiciša; Paula Šūtava; Kristers Pētersons Introduction One of the areas in which Sorainen assists clients is criminal […]
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Another look at drunk drivers and the confiscation of vehicles
INSIGHT INTO THE INNOVATION OF THE LATVIAN CRIMINAL LAW IN THE FIELD OF ROAD TRAFFIC A short time ago, a widely discussed topic in the media was a new introduction to the law, which allowed the confiscation of vehicles driven by drunk drivers.[1] This relates to the Law of 27 October 2022, “Amendments to […]
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2022 Baltic Anti-corruption Guides
The World Law Group asked their member firms around the globe to provide some insight on anti-corruption laws applicable to corporations. Are bribes to foreign government officials prohibited? Is corruption of individuals punishable? Can a company be liable for the acts of its intermediaries or third parties? We contributed by answering these and many other […]
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Structured Settlements for Corruption Offences Towards Global Standards?
In 2016, the Structured Criminal Settlements Subcommittee (SCSS) of the IBA Anti-Corruption Committee commenced a two-year project entitled, ‘Towards Global Standards in Structured Settlements for Corruption Offences.’ The objective of this project was to map the evolving settlement practices for corruption cases of countries across the globe. Reports based on a distributed questionnaire have been […]