Publication / Jurgita Nikita
Lithuanian authorities and financial institutions must target corruption, organized crime and the risks posed by their country’s sizeable cash economy to clamp down on money laundering and other forms of illicit finance, an intergovernmental group has warned. In a 221-page report, Moneyval, the Financial Action Task Force’s representative in Europe, praised Lithuania’s global cooperation and supervision […]
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 provided full legal support in structuring and incorporating Iron Wolf Capital Fund, which is a fund in the form of a limited partnership. The expected size of the fund is around EUR 25-30 million. The fund will focus on investments in high-growth potential early-stage SMEs engaged in, or planning to be engaged in, R&D […]
