Sorainen's Estonian office has successfully represented Krassik OU and other fuel trading sector companies from the Daxin Group in legal proceedings before the Supreme Court of Estonia related to a purported abuse of position by Krassik’s previous management board.
According to Sorainen, the case involved “numerous civil, criminal, anti-money-laundering and white collar investigations.”
The Supreme Court’s decision led to the conviction of the former CEO of Daxin Baltic, who was sentenced to three years in prison for embezzlement.
Sorainen's team included Partner Carri Ginter, Counsels Norman Aas and Karl Kask, and Associates Piret Schasmin and Albert Linntam.
