TRINITI has successfully represented the Estonian Performers’ Association in number of negotiations and court disputes over late payment of remuneration under the Copyright Act
Major Assignments - Insolvency & Debt Recovery
TRINITI lawyers in a number of cases have represented AS Swedbank and its group companies in insolvency proceedings and successful debt recovery proceedings against its debtors. Total recovered and collected exceeds 30 M EUR
TRINITI Estonia managed to collect due to swift and systematic actions a debt of approximately 50,000 euros in the construction sector. The debt had been overdue for more than a year and the reorganization procedure of the debtor commenced immediately thereafter
TRINITI represented interests of debtors to 4 Bio Gas Cogeneration Plants while their insolvency proceedings were initiated. Our successful representation resulted in a court judgment where the solvency was proved. Total asset value exceeded 25 M EUR
TRINITI represented leading water cleaning facility constructor Eigesa in debt recovery from local construction company Santeka. Our advice included preparation of property pledge agreement and representation of Eigesa in restructuring Santeka procedures
TRINITI have represented AS DNB banka in several cases of insolvency proceedings and successful debt recovery proceedings against its debtors
TRINITI lawyers provide debt recovery services for Latvenergo on a permanent basis where institutional and large industrial clients are involved
TRINITI advised GK Projektai, a Lithuanian real estate development company, on restructuring and subsequent bankruptcy proceedings. The company’s debt was approximately 8 M EUR. We assisted the client in negotiating with the largest Lithuanian banks: SEB Bankas, DNB Nord Bankas and Danske Bankas and represented the client in the court proceedings against the banks
TRINITI advises EuroPark Latvia concerning the implementation of an efficient regulatory environment for debt collection and provides debt recovery services on a permanent basis
TRINITI consulted shareholders of UAB Broksita on pledge of their personal property and their personal suretyships given to SEB bank on behalf of Broksita in the amount of more than 16 M litas. Our work resulted in the bank accepting the requirements of the shareholders and refusing all the personal guaranties of shareholders
