Sorainen Latvia has drafted anti-money laundering (AML) policies and procedures for several non-banking institutional clients. This required extensive analysis of the clients’ business to ensure that AML law requirements are properly complied with and that, from the client’s commercial point of view, the requirements for AML do not materially affect the clients’ business (for instance, […]
Developing transfer pricing policy (TP) for Enerstena UAB, a Lithuanian manufacturer and distributor of biomass boiler plants in the Baltic States and Ukraine. SORAINEN prepared TP policy for justification of pricing applied for intra-group transactions such as manufacturing services, automation services, management and support services, sale of spare parts and provision of loans. The client […]
Deals & Cases / Eva Berlaus, Raivo Raudzeps
SORAINEN is providing legal assistance to RB Rail, including by drafting an agreement between all involved beneficiaries of the EU funding about the management, control and reporting aspects of use of EU funding, developing a procurement strategy for RB Rail and the Rail Baltic / Rail Baltica railway construction project, advising on legal aspects of […]
