Corporate Crime Disputes & Investigations
We carry out projects related to high-level criminal investigations, white-collar crime defence, fraud and financial crime compliance, as well as regulatory and corporate liability procedures. Our work in the fields of white-collar crime and corporate investigations has been recognised by Chambers Europe and Legal 500 across all Baltic states.
Experts in this field
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- Estonia
- Latvia
- Lithuania
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Ivars GrunteLatvia -
Helmut PikmetsEstonia -
Martti PeetsaluEstonia -
Matas BalėnasLithuania -
Sandis PetrovičsLatvia -
Triinu JärvisteEstonia -
Žydrūnė StuglytėLithuania -
Dmitri TeplõhhEstonia -
Rūdolfs VilsonsLatvia -
Artis KļaviņšLatvia -
Gustas ArmalisLithuania -
Katrīna SalmgriezeLatvia -
Nigul SaarEstonia -
Oskars JonānsLatvia -
Zane SkļaminaLatvia -
Kristupas BertašiusLithuania -
Elīza HarjoLatvia
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Deals & cases
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30.01.2020 | LatviaTGS Baltic provides legal assistance and defence in an action on a possible criminal offense in the public sector
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19.01.2020 | EstoniaPort of Tallinn defends its interests in one of Estonia’s largest corruption cases
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01.01.2020 | LatviaFrom 2018 to 2020, TGS Baltic provided legal assistance to several clients in large-scale money laundering cases
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01.01.2019 | LatviaTGS Baltic provides legal assistance in the field of crime taxation
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01.01.2014 | LatviaZimmer Sweden arrests embezzled funds
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