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Sorainen has entered into a collaboration agreement with the Law Faculty of Vilnius University. Under the agreement, Sorainen will present an annual award for the best master thesis of the year from the Law Faculty on the topic of criminal law. Kæstutis Švirinas, Sorainen partner and head of the Dispute Resolution Practice Group in Lithuania, […]
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A seminar on “Legal weapons to fight corporate crime directed against your company” was held in Riga on November 23. The main issues covered at the seminar to take into account and keep in mind are: Ensure internal processes are working: you need to show what rules were breached. Do not act on impulse. Fate […]
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36% of organisations have experienced economic crime during the past 2 years 22% of organisations have not carried out a single fraud risk assessment during the past 2 years One in ten economic crimes are discovered by accident → as stated by PwC’s Global Economic Crime Survey 2016 Sorainen’s White Collar Task Force strengthens Having […]
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Norman Aas, who for several years held leading positions with the Estonian judicial authorities, including State Prosecutor-General and Secretary-General of the Ministry of Justice, is joining law firm Sorainen. Norman will lead Sorainen’s white-collar crime investigation practice area in Estonia. The aim of this practice area, covering all three Baltic States and Belarus, is to […]