News
Sorainen’s tax expert Kärt Anna Maire Kelder spoke at a conference held in Tallinn on 7 September where tax experts, politicians, and scientists discussed the present conditions in the European tax law. Kärt was a speaker on the panel that discussed the mandatory disclosure rules approval. Having been openly critical of the European Commission’s proposed […]
Deals & Cases / Agris Repšs, Valts Nerets
Sorainen provided legal advice to Regional Investment Bank – a credit institution in Latvia established in 2001 – as a mortgage creditor in a complex situation where the bailiff had initiated a forced sale of m/v Falcon by auction based on a maritime lien and a ship repair company had used its rights of retention […]
Sorainen defended the interests of Eurocash1 in a legal process concerning a prohibited vertical agreement, a process which continued for more than eight years. An agreement was made among G4S and the three biggest banks in Lithuania. According to the agreement, the banks were obliged to buy cash-handling services exclusively from G4S. A complaint about […]
News
36% of organisations have experienced economic crime during the past 2 years 22% of organisations have not carried out a single fraud risk assessment during the past 2 years One in ten economic crimes are discovered by accident → as stated by PwC’s Global Economic Crime Survey 2016 Sorainen’s White Collar Task Force strengthens Having […]
Sorainen advised Olympic Entertainment Group on the merger of two regulated businesses in Lithuania. Orakulas, including its assets, obligations and rights, is now merged into Olympic Casino Group Baltija. Olympic Entertainment Group is a leading group of gambling companies, with operations in the Baltic States, Slovakia, Italy and Malta. After the merger, Olympic Casino Group […]
