Deals and cases

Deals and cases

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  • 30.01.2020

    TGS Baltic provides legal assistance and defence in an action on a possible criminal offense in the public sector

    In the period from 2017 to 2020, legal assistance has been provided to several clients accused of committing possible criminal offenses in state institutions, incl. corrupt offenses.

  • 01.01.2020

    From 2018 to 2020, TGS Baltic provided legal assistance to several clients in large-scale money laundering cases

    In 2018-2020, legal assistance was provided to several clients, including a credit institution of the Republic of Latvia, residents of the Republic of Latvia, and foreign countries (Ukraine, Moldova, Cyprus, British Virgin Islands, Azerbaijan, Portugal, etc.) – private individuals and legal entities in large-scale, up to several billion, money laundering cases.

  • 21.11.2019

    TGS Baltic provides legal assistance in money laundering matters

    Legal assistance was provided both in the Prosecutor General's Office of the Republic of Latvia during contesting of the orders of the Financial Intelligence Unit regarding the freezing of funds and in the later stages of the case performing the necessary actions in criminal proceedings, including preparing explanations to justify the legality of frozen and seized funds.

  • 09.10.2019

    TGS Baltic provides legal assistance in the development of guidelines for anti-money laundering measures.

    Taking into account the topicality of the issue of prevention of money laundering, development of money laundering prevention measures: guidelines, internal rules, procedures has been the object of clients' interest in 2019 - 2020. The attorneys of the law firm have developed risk assessment, policies, and procedures for financial institutions to prevent money laundering and terrorist and proliferation financing.

  • 22.05.2019

    TGS Baltic assists Bitė Lietuva

    TGS Baltic assists Bitė Lietuva in a dispute initiated by a virtual mobile network operator regarding allegedly incorrect application of the EU roaming legislation and calculation of roaming tariffs. The claimant alleges that it overpaid the roaming charges in the amount of approx. EUR 0.4 million.


  • 13.05.2019

    TGS Baltic represents Klaipėdos Nafta in a criminal case

    TGS Baltic is representing AB Klaipėdos Nafta in a criminal case regarding large-scale dissipation, fraud, bribery, duty abuse and forgery. 

  • 04.02.2019

    Representing SOE Port of Tallinn against its former directors

    Representing SOE Port of Tallinn and its subsidiary TS Laevad against its former directors – Ain Kaljurand and Allan Kiil – who were detained in 2015, in one of the most high-profile criminal cases in recent years. The former directors are charged with large-scale corruption and money laundering. The firm represents clients concerning the clients’ civil claim against its former directors.

  • 01.01.2019

    TGS Baltic provides legal assistance in the field of crime taxation

    In the period from 2018 to 2020, legal assistance has been provided in criminal proceedings, in which management board members and the accountant of several related companies have been accused of tax evasion and subsequent money laundering. The allegation is based, inter alia, on the consideration that a number of fictitious agreements have been concluded between several related companies, the existence of which has led to a reduction in the corporate tax base.

  • 12.01.2015

    The court acquitted Daiva Ulbinaitė, former advisor to the President of Lithuania

    The Vilnius City Local Court brought in a verdict of "not guilty" for Daiva Ulbinaitė, former chief advisor to the President Dalia Grybauskaitė, who was defended by the Firm's attorney-at-law specializing in white-collar crimes Giedrius Danėlius.

  • 26.11.2014

    TGS Baltic receives continuing high rankings from IFLR1000 in Baltic countries

    IFLR1000 (International Financial Law Review) is the guide of world’s leading financial law firms. The guide analysis and ranks more than 120 jurisdictions in the world.

  • 06.10.2014

    Court closed proceedings in ex-minister Mart Opmann’s criminal case

    The firm’s white-collar crime team, led by attorney-at-law Marko Kairjak, successfully represented Estonia’s former Minister of Finance Mart Opmann in a criminal case, achieving the termination of proceedings due to the expiry of the limitation period.

  • 01.01.2014

    Ūkio Bankas Bankruptcy Administrator Comprehensive Advice

    TGS Baltic was appointed to handle all legal issues related to the bankruptcy of AB Ukio Bankas, a major Lithuanian bank that went bankrupt in 2013.

  • 01.01.2014

    Zimmer Sweden arrests embezzled funds

    TGS Baltic ensures arrest of the funds embezzled from Zimmer Sweden AB in a Latvian credit institution. 

  • 01.01.2014

    A distributor of the world’s leading brands oils and lubricants dismisses a potentially disloyal management

    TGS Baltic ensures smooth dismissal of a potentially disloyal management of a distributor of the world’s leading brands oils and lubricants.

  • 01.01.2014

    Management board and supervisory board liability

    TGS Baltic represents a number of former management and supervisory board members of several large Latvian companies in civil court cases where these companies and insurers that have insured the management board liability claim compensation of losses.

  • 21.11.2013

    Representing ex-banker from Omsk in relation to extradition to Russia

    Senior Associate Dmitri Teplõhh successfully represented Aleksandr Dmitriev, the former manager of AK BARS Bank’s Omsk branch and a former member of Omsk City Council, in a lawsuit in which, on 20 November 2013, Tallinn Administrative Court annulled the directive of the Ministry of Justice on the extradition of our client to Russia.

  • 07.05.2013

    Chambers Europe 2013 top ranks the firm and its 18 “Leading Lawyers”

    Chambers Europe, a major European legal directory, gave TGS Baltic the highest rankings in corporate/commercial, employment, competition/antitrust and energy practices in its 2013 edition.

  • 02.04.2013

    Chambers Global 2013 ranks TGS Baltic among leading law firms

    Law firm TGS Baltic and its lawyers are ranked in top tiers in Chambers Global’s newest, 2013 edition. The edition analyzes corporate/commercial and dispute resolution practice areas in the Baltics.

  • 01.01.2013

    CNA Insurance Company Representation

    Tark Grunte Sutkienė represented the insurance company (UK based) TGS Baltic represented UK-based CNA Insurance Company Ltd in legal relations with a carrier suspected to be liable for a loss of cargo (theft of a trailer) and failing to pass the test of “utmost care”.

  • 04.12.2011

    TGS Baltic awarded the Dispute Resolution Law Firm of the Year 2011

    TGS Baltic was awarded the Dispute Resolution Law Firm of the Year 2011 in Lithuania by Acquisition International Magazine. By its decision the international publication acknowledged the achievements of the Dispute Resolution and Competition practice group of the law firm. The group is headed by attorney at law Dr. Lina Darulienė, a partner of the law firm.