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US law firm claiming €60,000 contract termination fee from Estonia

A law firm which was set to represent Estonia in money laundering hearings in the United States is claiming €60,000 from the Estonian state, following the scrapping of the controversial deal. The finance ministry is reportedly disputing the claim, as well as those on outstanding invoices. Former finance minister Martin Helme (EKRE) signed a deal with the firm Freeh, Sporkin & Sullivan, whose leading partner, Louis Freeh, was a former FBI chief, last summer. The deal almost immediately hit the headlines since the firm had previously represented Russian clients themselves involved in money laundering, some of the proceeds of which were thought to have passed through the portals of the now-defunct Danske Bank, the very focal point of money laundering allegations which had prompted the hiring of Freeh s firm.

Estonian parlt select committee gets overview of termination of contract with US law firm

Estonian parlt select committee gets overview of termination of contract with US law firm 2021-04-19 BNS/TBT Staff TALLINN - The anti-corruption select committee of the Estonian parliament was given an overview on Monday by Minister of Finance Keit Pentus-Rosimannus of the fulfillment and termination of the agreement signed with US law firm Freeh Sporkin & Sullivan LLP. Chairman of the select committee Eduard Odinets said that the committee aknowledged that terminating the legal advisor contract is a complicated process where the parties to the agreement have diverging understanding of the situation, parliamentary spokespeople said. The law firm is seeking money from the Estonian state for the work conducted and also the payment of a contractual penalty for the rescission of the agreement; however, the ministry is doubting the content of the conducted work and has raised objections in relation to the corresponding invoices, Odinets said.

Freeh büroo ütles Eestiga sõlmitud õigusabilepingu üles ja küsib leppetrahvi

Freeh büroo ütles Eestiga sõlmitud õigusabilepingu üles ja küsib leppetrahvi
err.ee - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from err.ee Daily Mail and Mail on Sunday newspapers.

Freeh büroo küsib Eestilt 60 000 eurot leppetrahvi

Freeh büroo küsib Eestilt 60 000 eurot leppetrahvi
err.ee - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from err.ee Daily Mail and Mail on Sunday newspapers.

Korruptsioonivastane erikomisjon tutvub avalike vahendite kasutamise reeglitega

Korruptsioonivastane erikomisjon tutvub avalike vahendite kasutamise reeglitega
riigikogu.ee - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from riigikogu.ee Daily Mail and Mail on Sunday newspapers.

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