Ana Claudia Akie Utumi is a professor & PhD in Tax Law. Ana has an intense academic activity with lectures, seminars, conferences. She has about 30 years’ experience in tax consulting and litigation, 17 of which as tax head of one of the largest Brazilian full-service law firms. Now she is a name partner of […]
Deals & Cases / Raivo Raudzeps
We provided legal assistance to a German client in a dispute with another German company over ownership of two shares in a Latvian limited liability company, which had been illegally transferred by a dishonest person for selfish purposes to his own German company. Essence of the dispute Both parties involved were German-registered capital companies, so […]
We advised FoodDocs, the innovator in the food safety industry, on raising USD 2.4 million to solve food safety compliance issues with the help of Artificial Intelligence. Growing international reach The investment round was led by Bonnier Ventures with Forward Venture Capital and Spring Capital along with existing investor United Angels VC. FoodDocs will use […]
From 1 February 2022, residents in Latvia will be able to deposit glass, plastic (PET) and metal (can) beverage containers. Our client Tomra develops innovative solutions across the world for the return of empty beverage containers. In close cooperation with the Estonian law office LINKLaw we provided legal assistance to Tomra on the implementation of […]
Publication / Krista Ševerev, Jaanika Vainula, Monika Tomberg
The last few years have brought significant changes to the regulatory requirements of the virtual currency service providers. As the Estonian legislator continues to seek effective solutions for mitigating risks of the rapidly evolving sector, two new draft acts are expected to come into force. The amendment to the current Money Laundering and Terrorist Financing […]
