White Collar

Litigation & Arbitration White Collar

The firm “has handled an increasing number of white-collar crime cases. […] Observers are particularly impressed with the strong arguments the team puts forward in court.”

Our lawyers will assist you in corporate fraud investigations and claims, as well as in defense against such allegations. The work of our team includes defense against government actions, advice on company investigations, and fact-gathering for claims.

Members of the group have extensive past work experience in top positions at state prosecution offices. For international cases, we have multi-jurisdiction experience and ties with top foreign law firms.

Major Deals

  • 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.

     

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  • 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. 

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  • 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.

  • 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.

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  • 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.

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  • 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.

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Awards & Recognition

  • Legal 500

    The firm's litigation team “has an excellent track record” and “invariably provides superb quality work,” making this “a go-to firm for complex civil and administrative disputes.”

    Legal 500
  • Chambers and Partners

    “This Baltic firm has been very active representing clients against state authorities. [...] Observers are particularly impressed with the strong arguments the team puts forward in court.”

    Chambers and Partners

Team

Key Contacts