• Ratiolex represents an owner of a Swiss company as a defendant in a white-collar criminal investigation concerning a suspected aggravated tax fraud assessing the taxation of a Swiss company and Swiss law, 12/2023-.
• Ratiolex advised a Finnish limited liability company on analysis relating to public procurement tender process and competition law, 12/2023.
• Ratiolex advises a foreign corporation as a respondent in 1.7 billion Euros parent company guarantee dispute relating to a major energy project which is conducted under the ICC arbitration rules in English with three (3) arbitrators’ arbitral tribunal wherein the applicable law is Finnish law and the seat of arbitration is Stockholm, Sweden, 11/2023-.
• Ratiolex represents a Finnish construction company in a supervisory case concerning legalized business in the Hämeenlinna Administrative Court, 11/2023-.
• Ratiolex successfully represented a foreign appellant in internationally related administrative proceedings concerning validity of visas and licensing documents in the Helsinki Administrative Court, 8/2023-11/2023: the Helsinki Administrative Court’s decision on 8 November 2023 whereby our client’s appeal was accepted.
• Ratiolex represents a real estate investor as the respondent in 0.8 MEUR damages dispute initiated by the client, wherein the contractor acts as an intervening party on our client’s side, in the District Court of Helsinki, 11/2023-.
• Ratiolex represents a Finnish limited liability company as the respondent and counterclaimant in a dispute regarding the alleged employment or commission relationship and the related compensation claims in the District Court of Helsinki, 11/2023-.
• Ratiolex represents a Finnish real estate agency, which is part of one of the world’s largest real estate brokerage chains, in a supervisory case concerning the real estate brokerage industry in the Hämeenlinna Administrative Court, 11/2023-.
• Ratiolex successfully represented a respondent in 6 MEUR claim and 0.5 MEUR precautionary measures proceedings relating to an international M&A arrangement in the District Court of Helsinki, 11/2021-11/2023: the District Court’s judgment on 3 November 2023, whereby all our client’s rebuttal claims relating to the grounds of the claim were accepted, the claim was dismissed and further proceedings regarding the amounts of the claims were cancelled as well as our client’s opponent party was obliged to pay the legal costs of our client.
• Ratiolex represents a director of an international logistics company in suspected white collar criminal proceedings related to its client’s bankruptcy proceedings, 10/2023-.
• Ratiolex represents a real estate agency chain’s management company and its holding company in an alleged breach of contracts related claim for damages of 1.8 MEUR, 10/2023-.
• Ratiolex successfully represented a defendant in white collar criminal proceedings concerning the alleged gross customs clearance crime relating to a maintenance work of a foreign registered helicopter (AgustaWestland AW139) in criminal investigations as of June 2019 and in the District Court of Itä-Uusimaa, 6/2022-10/2023: the District Court’s judgment on 13 October 2023 (final and binding), whereby our client’s denial claims were accepted in full, the prosecutor’s charges and the plaintiff Finnish Custom’s claims were dismissed and the Finnish state was ordered to pay our client’s legal fees of EUR 85,323.81 (VAT 0%).
• Ratiolex successfully represented a foreign respondent in cross-border related white-collar criminal proceedings in the District Court of Kymenlaakso, 8/2023-9/2023: the prosecutor withdrew the charges against our client after our client’s written response and submitted written evidence and called witnesses and Finnish State was ordered to pay our client’s legal fees.
• Ratiolex successfully represented subsidiary companies of a Dutch public company listed on the Nasdaq Stock Exchange in regulatory decision related administrative proceedings in the Helsinki Administrative Court, 8/2023-9/2023: after our clients’ administrative appeals, the authority that had made the decision subject to appeals withdrew the decision.
• Ratiolex advises one of the leading Finnish bakery sector companies in a supply contract negotiation, 9/2023-.
• Ratiolex advises a Finnish construction company in a dispute relating to an excavation work executed in Sweden where applicable provisions are Swedish AB-04 general conditions of building contracts, 9/2023-.
• Ratiolex successfully represented an association of parishes of the biggest religious group in Finland as a respondent in an economic loss damage related dispute in the District Court of Helsinki, 4/2023-8/2023: the District Court’s judgment on 31 August 2023, whereby all our client’s rebuttal claims were accepted in full and our client’s opponent party was obliged to pay the legal costs of our client in full.
• Ratiolex advises a foreign corporation as a respondent in MEUR 800 guarantee dispute in arbitration proceedings under the ICC Arbitration Rules conducted in English with three (3) arbitrators’ arbitral tribunal wherein the applicable law is Finnish law and the seat of arbitration is Geneva, Switzerland, 8/2023-.
• Ratiolex represents a Finnish construction company as a respondent in a building contract dispute in the District Court of Helsinki, 8/2023-.
• Ratiolex represents a foreign appellant in administrative proceedings concerning validity of several states’ visas and licensing documentation in the Helsinki Administrative Court, 8/2023-.
• Ratiolex represents an international logistics company in a taxation related administrative proceedings in the Supreme Administrative Court of Finland, 7/2023-.
• Ratiolex represents a Finnish transport company in a subcontract related dispute, 7/2023-.
• Ratiolex successfully represented a managing director of a Finnish subsidiary company of an international logistics company in a taxation related administrative proceedings in the Helsinki Administrative Court, 12/2020-6/2023: Finnish Tax Administration’s ruling was dismissed according to our client’s appeal and our client’s legal fees were mainly ordered to be paid by Finnish Tax Administration.
• Ratiolex represents a minority shareholder in arbitration proceedings in accordance with Chapter 18 of the Limited Liability Companies Act concerning the right to squeeze-out and the redemption price, 6/2023-.
• Ratiolex advised one of the leading Finnish bakery sector companies in a trademark infringement case, 6/2023: the matter was closed by amicable negotiation in favor of our client.
• Ratiolex represents a Finnish family-owned company as an employer in employment termination dispute, 6/2023-.
• Ratiolex represents a financial management and consultancy company in a claim for damages of 7.2 MEUR concerning a breach of co-operation agreement, 5/2023-.
• Ratiolex advises one of the leading global mining and metal industry corporations in 2.7 MEUR guarantee call dispute against a Scandinavian bank, 5/2023-.
• Ratiolex acted as a bankruptcy trustee regarding the bankruptcy of a Finnish limited liability company which operated in software industry, 2/2023–5/2023.
• Ratiolex advises a real estate maintenance company in a share purchase M&A arrangement, 5/2023-.
• Ratiolex represents an association of parishes of the biggest religious group in Finland as a respondent in an economic loss damage related dispute in the District Court of Helsinki, 4/2023-.
• Ratiolex represents a photography business limited liability company in claim for damages in a contract termination dispute concerning schools’ photography against city located in Ostrobothnia Finland, 4/2023-.
• Ratiolex represents a Finnish construction company as a respondent and a counterclaimant in 1.5 MEUR supply and project agreements disputes relating to several construction projects with a house-builder provider in the District Court of Helsinki, 4/2023-.
• Ratiolex acts as a counsel in over billion Euros dispute under EPC (Engineering, procurement, and construction) contract relating to a major energy project in the Nordic region in the ICC arbitration proceedings conducted in English with three (3) arbitrators’ arbitral tribunal wherein the applicable law is Finnish law, and the seat of arbitration is Stockholm, Sweden, 3/2023-.
• Ratiolex successfully represented a Finnish cleaning company as an employer and a respondent in employment termination dispute in the District Court of Helsinki, 6/2021-3/2023: the matter was closed by amicable negotiation in favor of our client when the employee as the claimant cancelled all her claims against our client.
• Ratiolex advises a Finnish company specializing in aircraft operation and maintenance in a compliance proceeding with a foreign financial institution, 3/2023-.
• Ratiolex advises one of the leading Finnish real estate agency companies in the Regional State Administrative Agency’s supervision proceedings relating to concept’s business arrangements, 2/2023-.
• Ratiolex represents a limited liability company and its majority shareholders as the respondents in the company law related dispute regarding the limited liability company’s meeting practices and ordering the company into liquidation in the District Court of Helsinki, 2/2023-.
• Ratiolex represents a restaurant business company as a respondent in a dispute regarding termination of the employment agreement in the District Court of Helsinki, 2/2023-.
• Ratiolex advises one of the Finnish leading construction consultancy companies in a liability matter concerning the construction project, 2/2023-.
• Ratiolex represented a defendant in significant criminal proceedings of a precedent nature in the District Court of Helsinki concerning an alleged disclosure of a national secret and its attempt, 10/2021-1/2023: the District Court’s judgment on 27 January 2023 (not final), whereby our client’s rebuttal claims were accepted in full relating to an attempted disclosure of a national secret and the charge was dismissed and the prosecutor’s charge relating to disclosure of a national secret concerning some alleged confidential information was decided as groundless.
• Ratiolex advises a German insurance broker and an international insurance company in liability insurance review under the Finnish law, 1/2023-.
• Ratiolex successfully represented a construction company as a respondent in precautionary measures and litigation proceedings relating to a sale of real estate in the District Court of Helsinki, 1/2021-1/2023: the matter was closed by amicable negotiation in favor of our client so that 80% of the claimants’ claims were not amicably paid.
• Ratiolex represents a Finnish construction company in supply and project agreement disputes relating to a construction project, 1/2023-.
• Ratiolex acted as a legal counsel for a Finnish construction company in rendering legal opinions and executing enforcement measures relating to its subsidiary’s insolvency proceedings, 1/2023-.