Projects

UPLEGAL Law Office and EstBAN (Estonian Business Angels Association) started cooperation, see EstBAN homepage.

Uplegal Law Office is a recommended legal advisor for start-up’s, e-residents, companies with foreign owners and investors. 2020.

Maria Klaos and Lennart Oja from Uplegal advised Relto Capital on acquisition of additional holding in and investment into rapidly growing international startup Planet42 (formerly CarGet) through its parent company Inclusion OÜ. This was major part of the successful closing of a 2.2-million-euro equity capital raise. Planet42 is the fastest-growing provider of Rent-to-Buy vehicle finance in South Africa run by the team with extensive experience in alternative vehicle finance and private equity in Africa. 2020.

Maria Klaos from Uplegal advised on the sales process of group of production companies in Estonia and drafting of the transaction documents. Transaction value was over 2 million euros. 2020.

Maria Klaos and Lennart Oja from Uplegal advised on negotiating and drafting of the shareholders agreements of group of production companies. 2020.

Maria Klaos and Lennart Oja from Uplegal advised on over 5 million euros financing project. Project involved the laws of different jurisdictions. 2020.

Maria Klaos from Uplegal advised on share swap transaction regarding the swap of listed shares with transaction value over 2 million euros. 2020.

Lennart Oja from Uplegal advised the execution of the business real estate refinancing transaction with the transaction value of over 1 million euros. 2020.

Maria Klaos from Uplegal advised the manufacturer of construction materials on elaborating option scheme and drafting of option and shareholder agreements. 2020

Lennart Oja and Maria Klaos advise the creators of the so.fa.dog news web application on issues related to raising capital, running legal matters and business expansion to international market.

Lennart Oja and Maria Klaos advised share purchase transaction, preparation of the transaction documents and the shareholders agreement. 2020.

Maria Klaos from Uplegal advised on the merger of Toom Tekstiil AS (current Paragon Sleep AS) and Smart Production Nordic OÜ. 2020.

Maria Klaos from Uplegal assisted Pro Tribe OÜ (developer of platform of action and extreme sports community application) and its shareholders on setting up the business, capital raising, engaging new shareholders, relations between the shareholders and in running legal matters. 2020.

Maria Klaos from Uplegal assisted JetCell Technologies OÜ (QPage personnel recruitment platform developer) on launching their business in Estonia. 2020.

Maria Klaos from Uplegal advised technology company XXX on conclusion of the investment and shareholders’ agreement and engaging new shareholders and investors. 2020.

Maria Klaos from Uplegal advised on overview of the new legal anti-money laundering (AML) requirements for cryptocurrency licenced businesses in Estonia. 2020

Maria Klaos from Uplegal advised on the restructuring procedure of real estate companies (division and merger). 2020.

Maria Klaos from Uplegal advised the USA group of companies on starting a business in Estonia and on applying for digital nomad visas in connection with it. 2020.

Maria Klaos from Uplegal advised the supplementary liquidation procedure of Aranko Consulting OÜ. 2020.

Maria Klaos from Uplegal advised on the liquidation of investment company. 2020.

Maria Klaos from Uplegal conducted legal training for entrepreneurs and investors on “How to sell a company?” within the project “Tax trainings for entrepreneurs and investors”. 2020.

Lennart Oja from Uplegal achieved in complex real estate dispute successful rulings for the client both in the District and Supreme Court. Dispute concerned the right of use of the premises. 2020.

Lennart Oja from Uplegal successfully represented the client in complex dispute concerning sales contract of business premises. 2020.

Lennart Oja from Uplegal successfully represented the client in insurance dispute. 2020.

Lennart Oja from Uplegal successfully represented the employer in the employment litigation. 2020.

Maria Klaos from Uplegal advised Smart Production Nordic OÜ, a company uniting investors with long-term experience in manufacturing and textile production, upon acquisition of the shares of one of the largest manufacturers and textile producers in Southern-Estonia – AS Toom Tekstiil (current Paragon Sleep AS) (including due diligence). 2019.

Maria Klaos from Uplegal in cooperation with Handelshaus OÜ advised various crypto wallet service providers regarding compliance with the legal requirements applicable to payment institutions and e-money institutions and to Credit providers and intermediators. 2019.

Maria Klaos from Uplegal advised car sale company upon expansion of the business to Asian and South-American markets. 2019.

Lennart Oja from Uplegal achieved successful ruling in real estate dispute in court over the right of use of the premises. 2019.

Lennart Oja from Uplegal advised and successfully represented the client in court in family law dispute. 2019.