We are delighted to announce that our partner Mihkel Miidla and associate Liisa Maria Kuuskmaa have contributed to the OneTrust DataGuidance report, giving a detailed overview of data protection matters in the financial sector in Estonia. Please see the overview here (requires subscription).
We are continuing our collaboration that started in 2019 with Startup Wise Guys, an accelerator for new business in the Baltic States. As legal industry partner we will participate in the Wise Guys Fintech 4 programme, due to start in October. The same as last year, the programme will be hosted by ROCKIT and supported […]
We represent Alfa bank, a creditor of Arvi ir ko, in debt recovery from Vidmantas Kučinskas and identifying possibly illegal acts by the businessman, who is suspected of financial fraud and was detained when crossing the border between Slovenia and Croatia on 15 July 2020. On 29 July 2020 it was announced that Kaunas Regional […]
We advised Montonio, a new generation fintech, in raising EUR 500 000 provided by both Estonian and international investors. Innovation in point-of-sale financing Montonio, which is making its mark in the hire purchase markets of Estonia and Lithuania, has created a new point-of-sale financing solution that allows online shoppers to receive several instalment offers from […]
Publication / Laurynas Lukošiūnas
Lithuanian businessman Vidmantas Kučinskas, the founder of the Arvi business group, has been detained in Slovenia over suspicions of fraud in Russia, sources have told BNS. Alfa Bank’s lawyer Laurynas Lukošiūnas said on Friday that Kučinskas’ detention would help to swiftly investigate the allegations against him and prevent new offences. “The creditor, Alfa Bank, is […]