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The Scandinavian financial group Swedbank has received the green light to take over a part of the Latvian and Lithuanian retail banking businesses and a part of the leasing business in Lithuania of Danske Bank, one of the Northern Europe’s leading financial institutions, after respective competition authorities and financial market authorities in both the countries have cleared the transition.
TGS Baltic has successfully represented payment institution GFC Good Finance Company AS before the Estonian Financial Supervision Authority in the proceedings for application of the cross-border payment services provision in Polish Republic.
TGS Baltic advised Scandinavian financial group Swedbank on the acquisition of Danske Bank personal banking business in Lithuania and Latvia.
TGS Baltic successfully represented an orthopaedic technical products manufacturer in Lithuania in a dispute with the National Health Insurance Fund with regard to the right to issue orthopaedic technical products to the patients and receive compensation from state funds.
IFLR1000 (International Financial Law Review) is the guide of world’s leading financial law firms. The guide analysis and ranks more than 120 jurisdictions in the world.
TGS Baltic represented the leading beverage producers and distributors SPI Group, including AS Latvijas balzams, in successfully ensuring the clearance of a complicated merger of strong integrated competitors with significant market shares in a large number of relevant markets.
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