Deals and cases

Deals and cases

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  • TGS Baltic scored highest in comprehensive Baltic law firm client survey

    TGS Baltic has earned the highest ranking in the Baltics in the most recent independent Law Firm Review conducted by international market research company TNS SIFO Prospera. The survey comprised an evaluation of law firms by 265 business organizations from Estonia, Latvia and Lithuania with the highest volume of annual purchases of legal services.

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  • Representing former shareholders of Stora Enso Timber in the largest tax disputes of the Baltics

    Successfully representing a group of former shareholders of Stora Enso Timber (formerly AS Sylvester) in the largest tax dispute in the Baltic States.

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  • TGS Baltic advised Enterprise Investors in sale of Novaturas

    TGS Baltic advised Enterprise Investors in sale of Novaturas, the largest tour operator in the Baltic States, held by it. Polish Enterprise Fund VI (PEF VI), a private equity fund, managed by Enterprise Investors, and minor shareholders signed an agreement with Itaka Holdings, the largest tour operator in Poland and the most important tour operator in the Central and East Europe.

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  • TGS Baltic provided the European Commission with an EU-wide study on the law applicable to insurance contracts

    This study was required under Article 27 of Regulation (EC) No. 593/2008 of the European Parliament and of the Council of 17 June 2008 on the law applicable to contractual obligations (Rome I) in order to consider possible changes to the said regulation.

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  • TGS Baltic defended interests of a private gynaecology clinic in a dispute with the State Tax Inspectorate

    TGS Baltic has successfully represented interests of a clinic providing private gynaecology services in litigation against the State Tax Inspectorate (the STI) after the latter ordered to prepare patients’ health files for a period of 3 years for tax inspection purposes. Objecting to such an order, the clinic addressed the court, requesting to cancel the order of the STI

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  • Assisted the European Investment Bank

    Assisted the European Investment Bank in implementing the EUR 227 million JESSICA Holding Fund.

  • TGS Baltic performed comprehensive evaluation of the GDPR conformity of health care services

    TGS Baltic performed comprehensive evaluation of the GDPR conformity: reviewed and checked business processes in the company, prepared a particularly detailed report and an action plan. In the further course of the project, detailed consultations were provided in connection with implementation of the action plan and preparation and adaptation of necessary documents. Implementation of the project required specific knowledge in the field subject to strict regulation – regulation of provision of health care services.

  • TGS Baltic provides consultations related to the fine imposed by the State Data Protection Inspectorate

    TGS Baltic provides consultations related to the fine imposed by the State Data Protection Inspectorate, it assisted in complaining about the decision of the State Data Protection Inspectorate and represents the Company in the ongoing litigation. TGS Baltic also helped the Company to get ready for the GDPR: evaluated processes, prepared documents, agreements with service providers and presented conclusions and proposed improvements.

  • Advising Luminor as a creditor in a bankruptcy proceeding

    Advising the leading independent main financial services provider in the Baltics, Luminor (Nordea Bank Finland Plc Estonian branch), as a creditor in a bankruptcy proceeding.