Deals and cases
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16.01.2014
Advising Cloutex that raised 500 000 EUR in seed round funding
The firm's corporate law team led by Sander Kärson has advised Cloutex, an Estonian startup that has raised nearly half a million euros from private and corporate investors in order to engage in product development and expand into the U.S.
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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.
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01.01.2014
Northway Group Unique and Long-Term Legal Solutions
TGS Baltic is the main legal advisor of Northway Group, which consists of 11 companies dealing in pharmacy and biotechnologies, provision of health care services and investments.
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01.01.2014
Novo Nordisk Optimization of Medical-Product Supply Chain in Baltic Region
TGS Baltic advised Novo Nordisk on the reorganization of its supply chain for medicinal products in the Baltic States, and prepared the relevant documentation.
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01.07.2013
Lietuvos Dujos Corporate Activities Investigation
TGS Balticrepresented the Lithuanian Ministry of Energy in a dispute before the courts of all instances regarding issues related to investigation of the gas pricing tariffs applied by the national gas company Lietuvos Dujos, controlled by OAO Gazprom, when supplying gas to Lithuania.
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01.01.2013
LNG Terminal Development – One of Lithuania's Most Significant Energy Projects
TGS Baltic has acted as the principal legal adviser to AB Klaipedos Nafta on a 700-million-euro project to develop a Liquefied Natural Gas (LNG) terminal, marine infrastructure and gas pipeline – Lithuania's largest strategic investment project to date.
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01.01.2013
CMA CGM Litigation and Corporate Counselling
TGS Baltic advised CMA CGM, the world’s third-largest container shipping group, on corporate issues and dispute resolution in the employment area.
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01.01.2013
Kimberly-Clark Tax Advice on Baltic Business Structure
TGS Baltic advised Kimberly-Clark, a global producer of personal care products, on tax and regulatory issues in Lithuania, Latvia and Estonia in the context of expansion of Kimberly-Clark’s activity in the Baltic States.
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01.01.2013
Tax Advice for Bank of Tokyo Mitsubishi, Japan’s Largest Bank
TGS Baltic provided tax advisory services in relation to permanent establishment for Japan’s largest bank, Bank of Tokyo Mitsubishi.
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01.01.2013
Tax Advisory Services in Reorganization of Group Structure
TGS Baltic provided tax advisory services to Infotark, the operator of the Estonian Buromaailm (Office World) superstore chain, regarding the most appropriate tax structure for property transfer in Lithuania while reorganizing the company group in the Baltic States.
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01.01.2013
Tax Advisory Services Regarding Establishment of a Holding
TGS Baltic counselled Tamro, the largest pharmaceutical distributor in the Baltics, on tax issues related to best jurisdiction for establishing a holding in the Baltic States.
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01.01.2013
Coffee Inn Private Equity Investment
TGS Baltic advised Coffee Inn, the largest branded coffeeshop chain in the Baltics, and its shareholders, in connection with attracting expansion capital from BaltCap, the leading independent private equity and venture capital firm in the Baltic States. The funds received from Baltcap will be used to finance the local and foreign expansion of Coffee Inn.
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01.01.2013
Orion Securities Internal Due Diligence
TGS Baltic performed legal due diligence of Orion Securities Group, the largest non-banking financial group in Lithuania, in order to identify possible business risks and examine whether the company’s documents and activity procedures conform to existing legal acts.
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01.01.2013
Establishment of Alternative Investment Fund
TGS Baltic advised Orion Securities Group, the largestnon-banking financial group in Lithuania providing intermediation services, on establishment of an alternative investment fund – the Algorithmic Trading Portfolio – the first of its kind in the Baltic region, where buy or sell decisions are made by specialized software.
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01.01.2012
Change of Control at One of Lithuania's Largest Alcohol Producers
Alita AB is one of the largest producers of alcohol in Lithuania.
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01.01.2012
Sicor Biotech Development and Long-Term Legal Assistance
From 1999 to 2012, Tark Grunte Sutkienė advised Sicor Biotech UAB in the development of what is currently the largest biopharmaceuticals factory in Lithuania.
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01.01.2012
Acquisition of Alita Group by Swedbank Subsidiary
TGS Baltic advised on the acquisition of Alita AB, a major producer of alcoholic beverages in Lithuania, by FR&R Invest IGA S.A, an investment subsidiary of Swedbank, which is the second largest foreign-capital bank in Lithuania.
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01.01.2012
Implementation of EU Third Energy Package Directives in Lithuania
TGS Baltic assisted the Ministry of Energy of the Republic of Lithuania on all aspects of implementation of the Third Energy Package directives in the Lithuanian legal system and in the electricity and natural gas sectors.
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01.01.2012
Orion Asset Management Key Investor Information Documents
TGS Baltic revised the establishment documents of investment funds and investment companies with variable capital managed by the licensed asset management company UAB Orion Asset Management to ensure their compliance with EU legislation, specifically, the UCITS IV directive (including implementing legal acts).
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01.01.2011
ERGO Life Insurance SE created by cross-border merger of Ergo Life Insurance group companies in the Baltics
TGS led cross-border Ergo Life Insurance group companies in the Baltics in their cross-border merger of the Latvian and Estonian companies into the Lithuanian company, which was transformed into a European Company (Societas Europea) - ERGO Life Insurance SE.
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