We provided legal assistance to a food and non-food retail company in a civil action brought by a natural person against a company for damages of EUR 25,000. By the decision of an action session of the Senate, initiation of cassation proceedings in connection with the cassation complaint of the natural person was refused, therefore […]
We successfully advised the Receivership Estate of EminiFX in repatriating BTC 3658.3 (approximately EUR 60 million). The case concerns ongoing proceedings in the United States regarding a crypto-related “Ponzi-like” scheme. Fraudulent scheme The Commodity Futures Trading Commission (CFTC) launched action against EminiFX in May 2022. The CFTC complaint alleged numerous violations of the federal commodities […]
We represented a leading European manufacturer of unbleached 100% virgin sack kraft paper based out of Estonia in uncovering complex fraud arranged by former mid-level management. Complex fraud The matter concerned the falsification of documents, as well as a parallel company set up by the now former mid-level management members with the purpose of conducting […]
Sorainen assisted Thermo Fisher Scientific, a world leader in the supply of laboratory equipment and scientific supplies, in a cross-border dispute involving multiple jurisdictions. As the result of a carefully considered strategy, and to the satisfaction of the client and its long-term interests, we negotiated an amicable and beneficial settlement. Our team Partner Valts Nerets, […]
We successfully represented a company in Lithuania owned by the W. P. Carey fund in a legal dispute with Kesko Senukai Lithuania. The Lithuanian Supreme Court found that the DIY company Kesko Senukai Lithuania had wrongly failed to pay rent for a logistics center in Kaunas district to the company owned by the W. P. […]