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Investigation into potential misconduct at a defence sector company
We advised a client working in the defence sector in a case involving the potential unauthorised use of confidential information, abuse of authority, and breaches of corporate governance. Our support We conducted an internal investigation, including a fact‑finding and document review, as well as an assessment of the client’s internal procedures, identifying significant criminal‑law risks. […]
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A landmark judgment clarifying companies’ sanctions compliance duties
We successfully represented a leading telecommunications company in a sanctions‑related dispute arising from the suspension of retransmission in Estonia of 26 Russian‑language television channels. Following the imposition of international sanctions in 2022, our client became concerned that certain licence fees might, indirectly or covertly, reach sanctioned persons. The company therefore suspended contractual payments until the […]
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Liberty Mutual introduces surety insurance products in Estonia
We advised Liberty Mutual Surety, part of one of the world’s leading insurance groups, on the launch of its surety insurance products in Estonia. Liberty Mutual is a global property and casualty insurance group and the ninth largest P&C insurer worldwide by 2024 gross written premium, employing over 40,000 professionals and operating in 28 countries […]
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Our Life Sciences and Healthcare experts analysed the compatibility of Ukrainian legislation with European Union e-health regulations
In the autumn of 2024, we undertook a legal challenge in the field of e-health. We conducted an extensive legal analysis to assess how Ukrainian legislation aligns with European Union law regarding e-health and health data. We conducted this study on behalf of the Estonian Centre for International Development in collaboration with the Ukrainian law […]
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European Legal update: 04.08. – 17.09.2024
Assistant lawyer Natālija Ķīse compiled the material. Tax Court of Justice rules on government support and VAT disparities in the online gaming industry in Belgium Delivered: 12 September 2024 The Court of Justice rendered a decision in which 27 Belgian gambling enterprises contested the Belgian State’s assessment of VAT on online gambling from July 2016 […]