{"id":34618,"date":"2024-02-29T15:18:26","date_gmt":"2024-02-29T13:18:26","guid":{"rendered":"https:\/\/www.cobalt.legal\/?p=34618"},"modified":"2026-03-20T15:30:36","modified_gmt":"2026-03-20T13:30:36","slug":"cobalt-kaitses-edukalt-swedbanki-oletatavas-rahapesu-kriminaalasjas","status":"publish","type":"post","link":"https:\/\/www.cobalt.legal\/et\/news-cases\/cobalt-kaitses-edukalt-swedbanki-oletatavas-rahapesu-kriminaalasjas\/","title":{"rendered":"COBALT kaitses edukalt Swedbanki oletatavas rahapesu kriminaalasjas"},"content":{"rendered":"<p>T\u00e4na l\u00f5petas Riigiprokuratuur kuriteo puudumise t\u00f5ttu kriminaalmenetluse Swedbank AS v\u00e4idetavas ajaloolises rahapesuasjas. Kuriteokahtlus osutus alusetuks. Menetlus puudutas perioodi 2011 \u2013 2017.<\/p>\n<p>Meie t\u00f6\u00f6 k\u00e4tkes kliendi igak\u00fclgset n\u00f5ustamist ja esindamist haldusmenetlusest kuni kriminaalmenetluse l\u00f5petamiseni. T\u00f6\u00f6 h\u00f5lmas mh ulatusliku kriminaalmenetluse l\u00f5petamise taotluse esitamist.<\/p>\n<p>Swedbank AS\u2019i kaitsesid kriminaalmenetluses advokaadib\u00fcroo COBALT vandeadvokaadid ning valdkonnajuhid Lembit Tedder ja Rauno Ligi ning haldusmenetluses partner Monika Koolmeister. Projekti meeskonda kuulusid veel juhtivpartner Jaanus Mody, vandeadvokaadid Heili Haabu, Kaarel Eller, Tavo Tiits, Viive Kaur ning advokaadid Anna Daniel, Crislyn Piirits, Henri Hansson, Kristo Pullerits (liikmelisus ajutiselt peatatud), Norman Ilumets, Saara Maria Puur ja juristid Anette Jaani, Jaanus Randma, Kristi Ojala, Peep V\u00e4hi, Robert Soidla, Rachel Sermat ja Karl Metsk\u00fcll ning vastavuskontrolli spetsialist Enri Nurmik.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u00e4na l\u00f5petas Riigiprokuratuur kuriteo puudumise t\u00f5ttu kriminaalmenetluse Swedbank AS v\u00e4idetavas ajaloolises rahapesuasjas. Kuriteokahtlus osutus alusetuks. Menetlus puudutas perioodi 2011 \u2013 2017. Meie t\u00f6\u00f6 k\u00e4tkes kliendi igak\u00fclgset n\u00f5ustamist ja esindamist haldusmenetlusest kuni kriminaalmenetluse l\u00f5petamiseni. T\u00f6\u00f6 h\u00f5lmas mh ulatusliku kriminaalmenetluse l\u00f5petamise taotluse..<\/p>\n","protected":false},"author":13,"featured_media":34619,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[28],"country":[84],"class_list":["post-34618","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-et","country-estonia-et"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>COBALT kaitses edukalt Swedbanki oletatavas rahapesu kriminaalasjas | COBALT<\/title>\n<meta name=\"description\" content=\"COBALT kaitses edukalt Swedbanki oletatavas rahapesu kriminaalasjas. News. Naujienos. Jaunumi. Uudised.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cobalt.legal\/et\/news-cases\/cobalt-kaitses-edukalt-swedbanki-oletatavas-rahapesu-kriminaalasjas\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"COBALT kaitses edukalt Swedbanki oletatavas rahapesu kriminaalasjas | COBALT\" \/>\n<meta property=\"og:description\" content=\"COBALT kaitses edukalt Swedbanki oletatavas rahapesu kriminaalasjas. News. Naujienos. Jaunumi. 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