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The Commercial Law and the Law on the Prevention of Money Laundering and Terrorism Financing (AML Law) were amended this November. The amendments exclude shareholders’ obligation under the Commercial Law to disclose their company’s beneficial owner (BO). Now, the disclosure requirement has been completely revised and transferred to the AML Law. As these amendments affect […]
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We advised Northern Horizon Capital in connection with a secondary public offering raising EUR 17 million and listing of the new units of the Baltic Horizon Fund on Nasdaq Tallinn and Nasdaq Stockholm stock exchanges. Baltic Horizon Fund is a real estate fund with a focus on commercial properties in the capitals of the Baltic […]
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News
On 7 December, Mergermarket presented Sorainen with the “Baltic M&A Legal Adviser of the Year” award. This is already the fifth time Sorainen has received this prestigious award. Each year Mergermarket awards recognise the leading law firms and financial advisers in the mergers and acquisitions (M&A) field in Europe. Sorainen was awarded for offering innovative solutions in […]
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News
The high risk of competition law infringements in all business sectors entails serious consequences for companies and their managers operating in the Baltic States. With that in mind, Sorainen competition law experts have developed a user-friendly tool to help business people understand the essence of competition law and prevent potential violations. Sorainen introduces one of […]
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Deals & Cases / Tomas Kontautas, Laura Matuizaitė-Mikštė, Liutauras Vasiliauskas
Sorainen advised Via Payments, part of the VIA SMS Group, in obtaining an e-money institution licence from the Bank of Lithuania. The company will provide e-money and payment services and will enable its customers to open electronic money accounts. Via Payments belongs to the Latvia-based VIA SMS Group of companies, which specialises in consumer loans […]
