We advised Holm Bank, as successor to Koduliising AS ‒ which was one of the largest consumer credit providers in Estonia ‒ in obtaining a credit institution licence. Holm Bank is the first credit institution in Estonia to receive a licence from the European Central Bank under the new European Union Single Supervision Mechanism framework. […]
Our Risk Management, Corporate Crime Investigations & Defence team helped Tallinn city government to formulate its new anti-corruption strategy. To outline the strategy, research was carried out from June 2018 to March 2019. This mainly covered three areas: review of the city’s internal policies and their legality; supervision of property transactions; and random inspection of […]
Sorainen provided corporate governance training to the Management Board of Novartis Baltics. The Sorainen team consisted of five experts: country managing partner Eva Berlaus, counsel Raivo Raudzeps, senior associates Zane Paeglīte and Marika Grunte and associate Agita Sprūde.
Sorainen Latvia is providing legal assistance to the state-owned public limited liability company “Tiesu namu aìentûra” throughout an open competition for the design, construction and supervision of a new prison complex in Liepāja. Legal assistance includes drafting the procurement documents (open competition rules and draft contract) and advising the procurement committee throughout the procurement procedure. […]
Sorainen assisted Flebomedika, one of the largest laser surgery and vein treatment clinics in Latvia, in implementing the General Data Protection Regulation (GDPR). Sorainen conducted a thorough audit of the client’s practice in handling personal data and made recommendations to ensure GDPR compliance. As a second step, Sorainen assisted with full implementation of the GDPR […]
