In criminal law practize we have defended clients in accusations on corruption cases and in accusations of white collar crime cases in general (tax fraud, corporate- bankruptzy-, competition law (cartel) violations) , but also in accusations on crimes againds person and property.
We have consulted start-up and development projects in engaging angel- and venture capital in the field of aviation, web-based entertainment, sawing industry, construction, hotel business, livestock industry, retail- and wholesale business. The work has included both contractual and corporate formulation of investor-entrepreneur relationships but also related relationship development in general.
We have consulted the clients in development of the smaller construction projects (private houses and small hotels construction) but also major construction projects. The work includes representation in disputes over construction quality issues and in construction contract disputes in general. The part of the practice has been also estate planning, consolidations and divisions of plots. Participation of the lawyer usually is needed both in conduct of affairs in public institutions and in administrative court disputes if needed.
The practice includes court- and out-of-court disputes on property-, contract-, and tort cases, also family- succession- and employment cases.
A part of the practice is legal disputes over State Procurement and Tax Issues. We can help in preparing the public tender documentation and represent in following legal dispute if needed. In tax issues the practice contains administrative and court disputes over IRS (EMTA) tax audits and orders. A part ofthe practice has also been the criminal implementation law, in representing the convicted persons rights.
Law Office Valdma & Partnerid is the small/mid-sized boutique law firm among Estonian legal services providers. Mainly small or medium-sized enterprises but also individual clients with private issues constitute the clientèle. About one third of the work has been with Russian speaking clients. More than 90% of all companies in Estonia are small or medium-sized enterprises. These entrepreneurs are people who have dedicated their lives to achieve their aims with hard work and determination. We have used to work in long term close personal relationships with our clients. Our work has been enjoyable to find the way out of any obstacles that may come up in life.
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