Major Assignments - Real Estate & Construction

TRINITI has advised on AML compliance issues and in supervisory proceedings of FIU

Attorneys of TRINITI have advised on matters concerning anti-money laundering compliance, including companies from different sectors (from accounting providers and real estate agencies to creditors and banks). We have helped our clients to assess money laundering risks in their entities and determine risk appetite, as well as establish rules of procedure and internal control. We have consulted and represented companies also in supervisory proceedings of Financial Intelligence Unit.

Triniti advised RAFAKO S. A., a leader on the Polish power generation equipment market and the biggest boiler producer in Europe

Triniti advised RAFAKO S. A., a leader on the Polish power generation equipment market and the biggest boiler producer in Europe, as well as a leader within the field of flue gas desulfurization plants based on wet lime and semi-dry methods, on construction of a new combined heat and power plant in Vilnius.

TRINITI lawyers advise the Client on a daily basis with regards to the construction works. A new heat and power plant will consist of two CHP units: a waste burning unit and a biofuel burning unit. The biofuel burning equipment will be installed by Polish energy object builder Rafako for 149.65 million euros.

We advised purchase of office building in the centre of Tallinn

We advised Estonian real estate developer Helicom OÜ in acquiring an office building located in the centre of Tallinn from Seesam Insurance AS. As a result of the sale-and-lease-back transaction the fifth largest insurance company in Estonia will continue using the building. The assignment of TRINITI team included negotiation of the terms of the purchase and lease agreements and closing of the transaction

Representing one of the largest construction companies in Europe - STRABAG

TRINITI acted for STRABAG as legal advisers in a competitive dialogue for a PPP project to renovate and operate a city street lighting network in Vilnius. TRINITI lawyers served as legal advisers for STRABAG through all procedures in the PPP project. Read more

Led largest parking infrastructure PPP project in Lithuania

TRINITI lawyers with partners (financial advisers and engineers) completed the feasibility study for the very first parking infrastructure project in Lithuania- Santariškės medical town parking infrastructure concession project – organized by the public authorities. Read more

Acquisition of two shopping centres in the Tallinn Old-Town harbour area

TRINITI provided legal advice to a German investment fund – Estnische Hafen City group of companies – in its successful acquisition of two commercial properties in the Tallinn Old-Town harbour area – Merekeskus and Lootsi Kaubakeskus. Read more