Major Assignments - Banking & Finance

Collateral Agent service for the bonds to acquire Sanoma Baltics AS

We provide Collateral Agent service for the acquisition of Sanoma Baltics AS, a company operating advertisement portals auto24.ee and kuldnebors.ee. The company was acquired by leading private equity and venure capital investor BaltCap and the Estonian management of the company. The transaction was partly financed by LHV pension funds under the bonds issued

Acquisition of a Banking License in Latvia

TRINITI advised a group of British and Gulf investors on the acquisition of a banking license in Latvia. Our lawyers provided a comprehensive legal report on the requirements of the local and European regulatory bodies as well as a wealth of practical information on the setup of a financial institution in Latvia

Legal advice to GoSystems, an international money transfer provider

TRINITI advised the client GoSystems (TransferGo) during a complex process of investments executed by the venture capital funds, Practica Seed Capital and Practica Venture Capital. The team at TRINTI has further advised the client on the follow-on procedures related to convertible bonds.  Read more

Acting as a Security Agent in 8 492 348,50 EUR bond issue

TRINITI has acted since 2010 as security agent in connection with a 8,492,348.50 EUR bond issue by Süda Maja AS, an Estonian real estate developer. Given that Süda Maja AS has gone into bankruptcy in 2014 this assignment has provided unique practical experience in the enforcement of the security agent’s rights in Estonia

Restructuring of Ranga IV

Our Lithuanian lawyers advised on one of the most difficult debt restructuring cases related to Ranga IV, the former leading construction company in Lithuania with a turnover of more than 100 M EUR. The team’s experience in the regulation of financial services was of particular significance while negotiating with banks and modifying credit agreements, Read more

80,000,000 EUR syndicated loan facility from SEB and Swedbank

TRINITI advised Utilitas OÜ, a major Estonian energy infrastructure holding in connection with its 80,000,000 EUR syndicated loans from SEB and Swedbank, including negotiations with the banks and in relation to securitization matters. The purpose of the loan was the financing of Utilitas’ acquisition of an 85% shareholding in OÜ Tallinna Elektrijaam Read more

Legal Support to SEB Wealth Management

TRINITI lawyers advised SEB Wealth Management in the management of funds and on investment projects preparing comprehensive transaction and supervisory documentation

60 M USD Mortgage-Backed Securities

TRINITI advised the Baltic-American Enterprise Fund and SEB banka in issuing first Residential Mortgage-Backed Securities in CEE involving the Baltic-American Mortgage Trust and Wachovia Securities (securitization value over 60 M USD)