{"id":5615,"date":"2019-06-04T10:16:46","date_gmt":"2019-06-04T10:16:46","guid":{"rendered":"https:\/\/leadell.ee\/?p=5615\/"},"modified":"2019-06-04T10:17:25","modified_gmt":"2019-06-04T10:17:25","slug":"clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud","status":"publish","type":"post","link":"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/","title":{"rendered":"Clients of Jaak Siim found not guilty in facilitating benefit fraud"},"content":{"rendered":"<p>Partner <a href=\"https:\/\/leadell.ee\/en\/attorneys\/jaak-siim\/\">Jaak Siim<\/a> successfully represented the company O\u00dc Monoliit and its board member Jaak Reinmets in a criminal proceeding where the clients were accused of facilitating a benefit fraud.<\/p>\n<p>The Prosecutor\u2019s Office brought charges against NGO Vahuranna and its board members who planned to build a harbour with the financial support of the government agency Estonian Agricultural Registers and Information Board. Additionally, the constructors of the harbour \u2013 O\u00dc Monoliit as a legal person and Jaak Reinmets as a legal representative \u2013 were accused of facilitating a benefit fraud and knowingly assisting an illegal act of another person. According to the prosecution, in collaboration with the purchaser and implementer of works, the price of the investment object as well as the amount of own funds were indicated incorrectly. The grant in amount of over 170,000 euro was paid out for the construction of the first stage of the harbour.<\/p>\n<p>Based on the 31.05.2019 court decision, all the accused persons were found not guilty. The state was also ordered to cover the procedural costs of the accused persons. Since the main act of crime has not been committed, any facilitation of the crime could neither take place &#8211; which was the content of accusation against the clients of LEADELL Pilv.<\/p>\n<p>The court decision with reasoning shall be published on 26.06.2019 and can be appealed within 15 days thereafter.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Partner Jaak Siim successfully represented the company O\u00dc Monoliit and its board member Jaak Reinmets in a criminal proceeding where the clients were accused of facilitating a benefit fraud. Since the main act of crime has not been committed, any facilitation of the crime could neither take place.<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[74,70],"tags":[],"class_list":["post-5615","post","type-post","status-publish","format-standard","hentry","category-all","category-dispute-resolution"],"better_featured_image":null,"acf":{"add_images":false,"choose_news_feed":false},"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Clients of Jaak Siim found not guilty in facilitating benefit fraud - LEADELL Pilv<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Clients of Jaak Siim found not guilty in facilitating benefit fraud - LEADELL Pilv\" \/>\n<meta property=\"og:description\" content=\"Partner Jaak Siim successfully represented the company O\u00dc Monoliit and its board member Jaak Reinmets in a criminal proceeding where the clients were accused of facilitating a benefit fraud. Since the main act of crime has not been committed, any facilitation of the crime could neither take place.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/\" \/>\n<meta property=\"og:site_name\" content=\"LEADELL Pilv\" \/>\n<meta property=\"article:published_time\" content=\"2019-06-04T10:16:46+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-06-04T10:17:25+00:00\" \/>\n<meta name=\"author\" content=\"LEADELL\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"LEADELL\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/\"},\"author\":{\"name\":\"LEADELL\",\"@id\":\"https:\/\/leadell.ee\/en\/#\/schema\/person\/ed7d82de0b284bef7bbbb7830d2600c4\"},\"headline\":\"Clients of Jaak Siim found not guilty in facilitating benefit fraud\",\"datePublished\":\"2019-06-04T10:16:46+00:00\",\"dateModified\":\"2019-06-04T10:17:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/\"},\"wordCount\":233,\"commentCount\":0,\"articleSection\":[\"All\",\"Dispute resolution\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/\",\"url\":\"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/\",\"name\":\"Clients of Jaak Siim found not guilty in facilitating benefit fraud - LEADELL Pilv\",\"isPartOf\":{\"@id\":\"https:\/\/leadell.ee\/en\/#website\"},\"datePublished\":\"2019-06-04T10:16:46+00:00\",\"dateModified\":\"2019-06-04T10:17:25+00:00\",\"author\":{\"@id\":\"https:\/\/leadell.ee\/en\/#\/schema\/person\/ed7d82de0b284bef7bbbb7830d2600c4\"},\"breadcrumb\":{\"@id\":\"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/leadell.ee\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Clients of Jaak Siim found not guilty in facilitating benefit fraud\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/leadell.ee\/en\/#website\",\"url\":\"https:\/\/leadell.ee\/en\/\",\"name\":\"LEADELL Pilv\",\"description\":\"We are among leading law firms in the Baltic countries providing services to business clients\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/leadell.ee\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/leadell.ee\/en\/#\/schema\/person\/ed7d82de0b284bef7bbbb7830d2600c4\",\"name\":\"LEADELL\",\"url\":\"https:\/\/leadell.ee\/en\/author\/leadell\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Clients of Jaak Siim found not guilty in facilitating benefit fraud - LEADELL Pilv","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/leadell.ee\/en\/clients-jaak-siim-found-not-guilty-facilitating-benefit-fraud\/","og_locale":"en_US","og_type":"article","og_title":"Clients of Jaak Siim found not guilty in facilitating benefit fraud - LEADELL Pilv","og_description":"Partner Jaak Siim successfully represented the company O\u00dc Monoliit and its board member Jaak Reinmets in a criminal proceeding where the clients were accused of facilitating a benefit fraud. 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