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  • Tax

    Tax

    Tax, Customs

    Our tax specialists, some with prior experience of working for the tax authorities, advise and represent clients in all issues related to tax and customs law: structuring transactions, relations with tax authorities and tax disputes (i.a. tax crimes). The vast and highly recognised experience with tax disputes allows us to foresee and address the potential risks already prior to executing transactions.

    Latvia

    Partners
    • Aivar Pilv
    • Pirkka-Marja Põldvere
    • Merilin Ojasaar
    • Marko Pilv
    Senior Associates
    • Epp Lumiste
    • Oleg Matvejev
    Associates
    • Kaili Rätsepp
    • Artur Viira
    Support staff
    • Marina Pilv
    • Ene Eesik
    • Reelika Vaiksaar
  • Regulatory & compliance

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    Administrative proceedings, Consumer protection, Data protection, Energy, Sports

    Given the ever-expanding set of local and international rules and regulations which impact the daily lives of companies of all sizes, compliance has been getting more and more attention as a potential source of corporate issues. Our team of specialists has vast experience in helping our clients to understand and deal as efficiently as possible with all the rules and regulations that apply to them.

    Latvia

    Partners
    • Aivar Pilv
    • Pirkka-Marja Põldvere
    • Merilin Ojasaar
    • Marko Pilv
    Senior Associates
    • Epp Lumiste
    • Oleg Matvejev
    Associates
    • Kaili Rätsepp
    • Artur Viira
    Support staff
    • Marina Pilv
    • Ene Eesik
    • Reelika Vaiksaar
  • Real estate & construction

    Real estate & construction

    Construction, Zoning and planning, Infrastructure, Environment, Real estate

    Our practice includes counselling on a variety of real estate related issues: real estate development (i.a. zoning & planning, permits, infrastructure, construction contracts, financing, environment), rights and obligations stemming from ownership (e.g. co-ownership, servitudes, access roads), as well as rent and lease of immovables. International publications have, for years, recognised our professionalism in dealing with these matters.

    Latvia

    Partners
    • Aivar Pilv
    • Pirkka-Marja Põldvere
    • Merilin Ojasaar
    • Marko Pilv
    Senior Associates
    • Epp Lumiste
    • Oleg Matvejev
    Associates
    • Kaili Rätsepp
    • Artur Viira
    Support staff
    • Marina Pilv
    • Ene Eesik
    • Reelika Vaiksaar
  • Mergers & Acquisitions

    Mergers & Acquisitions

    Mergers & Acquisitions (M&A)

    We assist our clients in all stages of M&A transactions, i.a. negotiations, project management, structuring of the transaction, conducting legal due diligence and other preparations, execution of necessary documentation, as well as closing of transactions. We also advise our clients on creating joint ventures. Our M&A team has experience in providing practical solutions in the most complex issues. We have advised all kinds of companies and our M&A team has participated in a number of transactions in all the Baltic countries and also covering outside targets.

    Latvia

    Partners
    • Aivar Pilv
    • Pirkka-Marja Põldvere
    • Merilin Ojasaar
    • Marko Pilv
    Senior Associates
    • Epp Lumiste
    • Oleg Matvejev
    Associates
    • Kaili Rätsepp
    • Artur Viira
    Support staff
    • Marina Pilv
    • Ene Eesik
    • Reelika Vaiksaar
  • Medical & pharmaceuticals

    Medical & pharmaceuticals

    Health care, Medical & pharmaceuticals

    We provide legal advice and represent our clients in all matters related to pharmaceuticals, which is one of the fastest growing industries with rapidly changing rules and regulations that varies from one country to another. Our attorneys, in cooperation with medical field professionals, advise on a regular basis on the requirements for manufacturing medical products, the promotion of medical products and requirements for performance of clinical trials. We also have a comprehensive practice in representing clients in medical malpractice cases.

    Latvia

    Partners
    • Aivar Pilv
    • Pirkka-Marja Põldvere
    • Merilin Ojasaar
    • Marko Pilv
    Senior Associates
    • Epp Lumiste
    • Oleg Matvejev
    Associates
    • Kaili Rätsepp
    • Artur Viira
    Support staff
    • Marina Pilv
    • Ene Eesik
    • Reelika Vaiksaar
  • IT & intellectual property

    IT & intellectual property

    Information technology, Telecommunications, Media, Intellectual property

    We keep up with the times and acknowledge the vast use of information technologies and the growing importance of intellectual property in today’s business. With individual approach and by looking from clients’ perspective, our team can provide advice on all aspects related to information technologies and intellectual property. We combine our knowledge of conventional business transactions with an in-depth understanding of the related technical aspects. Our attorneys are recognised for having experience e.g. in legal aspects of cloud computing, software licencing and patent registration.

    Latvia

    Partners
    • Aivar Pilv
    • Pirkka-Marja Põldvere
    • Merilin Ojasaar
    • Marko Pilv
    Senior Associates
    • Epp Lumiste
    • Oleg Matvejev
    Associates
    • Kaili Rätsepp
    • Artur Viira
    Support staff
    • Marina Pilv
    • Ene Eesik
    • Reelika Vaiksaar
  • Dispute resolution

    Dispute resolution

    Litigation, Arbitration, Alternative dispute resolution, Family and inheritance, Enforcement, White-collar crimes

    We have a comprehensive practice in litigation, arbitration, as well as out-of-court debt recovery. Our attorneys are regularly acting as arbitrators, conciliators and bankruptcy trustees. Many of our cases have principally changed the interpretation of law, being often also of interest to the general public. International publications have, for years, recognised us as among top dispute resolution firms on the market.

    Latvia

    Partners
    • Aivar Pilv
    • Pirkka-Marja Põldvere
    • Merilin Ojasaar
    • Marko Pilv
    Senior Associates
    • Epp Lumiste
    • Oleg Matvejev
    Associates
    • Kaili Rätsepp
    • Artur Viira
    Support staff
    • Marina Pilv
    • Ene Eesik
    • Reelika Vaiksaar
  • Corporate & commercial

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    Our group of specialists provides top-quality counselling on various aspects of corporate and commercial law: corporate governance, transactions and trade, public procurement, public-private partnerships, competition etc. Our clients range from some of the largest companies in the market to small start-ups, and thus the advised issues vary respectively. Our competence has been consistently recognized as one of the best in the market by annual international publications.

    Latvia

    Partners
    • Aivar Pilv
    • Pirkka-Marja Põldvere
    • Merilin Ojasaar
    • Marko Pilv
    Senior Associates
    • Epp Lumiste
    • Oleg Matvejev
    Associates
    • Kaili Rätsepp
    • Artur Viira
    Support staff
    • Marina Pilv
    • Ene Eesik
    • Reelika Vaiksaar
  • Banking & finance

    Banking & finance

    Finance, Banking, Securities, Insurance, Investment, Insolvency, Debt restructuring and recovery

    We advise banks and other financial institutions in all matters related to financial transactions and supervision. International publications recognise LEADELL offices as among leading law firms in advising on debt restructuring and rescheduling. The experience gained by advising leading banks of the Baltics allows our team to adequately address the interests of all parties to a transaction, as well as requirements applicable to them. Our team is also competent in counselling on fintech matters that have arisen due to the radical changes in traditional financial services caused by digital innovations.

    Latvia

    Partners
    • Aivar Pilv
    • Pirkka-Marja Põldvere
    • Merilin Ojasaar
    • Marko Pilv
    Senior Associates
    • Epp Lumiste
    • Oleg Matvejev
    Associates
    • Kaili Rätsepp
    • Artur Viira
    Support staff
    • Marina Pilv
    • Ene Eesik
    • Reelika Vaiksaar
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Our Experience

News

Aivar Pilv and Marko Pilv successfully defended Enefit Kaevandused

08.06.2018LEADELL

On 7 June 2018, Viru County Court found Enefit Kaevandused AS and its employees not guilty in accusation of omission (inactivity) and thus causing the death of two employees on worksite. Previously the prosecutor had applied for a financial penalty of more than 8 million Euros to the company. Enefit Kaevandused AS was defended in court by senior associates Aivar Pilv and Marko Pilv.

According to the accusation, the company failed to check on a regular basis the following of various legal acts and internal documentation on work safety requirements. On 29 January 2015 it caused the death of two employees in a mining pit. The expert established the occurrence of unknown gas or steam in the mining pit as a cause of death which could be detected neither immediately after the accident nor during the following criminal proceeding. Enefit Kaevandused AS was accused of insufficient risk analysis, in other words incomplete checking of the possible existence of chemical threats and natural gases in the mining air.

Aivar Pilv and Marko Pilv, the defenders of Enefit Kaevandused AS found the accusation ungrounded, it did not relate to the factual circumstances and gathered evidences about the work environment and safety requirements in the mine. The risk analysis of the company guaranteed the checking of all the possible gases and steams in the mining air and employees had all the necessary protection equipment. The analysis of evidences established that there was no causal relation between the alleged inactivity of the company and the final result (death of employees). Viru County Court agreed with the defenders and additionally mentioned the inability to detect the mechanism of formation of the accident.

Regardless the court dispute and ungrounded accusation, Enefit Kaevandused AS has fulfilled the obligation for the payment of benefits proceeding from collective contract and has agreed on the payment of monthly support to the children of the deceased. The company will continue the performance of the agreements regardless of the favourable court decision.

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