The Baltic M&A and Private Equity Forum 2023 was organised by Sorainen in cooperation with leading Latvian business media house Dienas Bizness. The forum, hosted by Sorainen Parner Eva Berlaus, gathered over two hundred participants representing private equity, venture capital funds and investment banking, consultants, lawyers, as well as business executives and owners from the […]
We successfully represented the Estonian State, acting through the Estonian Internal Security Service (KAPO), in a complex civil dispute connected to a significant criminal proceeding. Assets seized as part of criminal proceedings in question The dispute arose when a third party (legal successor of a company registered in Hong Kong) claimed recovery of nearly EUR […]
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 […]
On 7 October this year, the Ministry of Finance of the Republic of Latvia organised a training for members of the cooperation network of the Anti-Fraud Coordination Service (AFCOS) – managers and experts at different levels of government. We were invited to provide and conduct these trainings within the framework of repeated cooperation. AFCOS aims […]