{"id":3172,"date":"2023-04-06T08:49:40","date_gmt":"2023-04-06T05:49:40","guid":{"rendered":"https:\/\/stage.www.cobalt.legal\/?post_type=practice-areas&#038;p=3172"},"modified":"2026-03-03T09:47:23","modified_gmt":"2026-03-03T07:47:23","slug":"majanduskuriteod","status":"publish","type":"practice-areas","link":"https:\/\/www.cobalt.legal\/et\/practice-areas\/majanduskuriteod\/","title":{"rendered":"Majanduskuriteod"},"content":{"rendered":"<p>COBALTi majanduskuritegude t\u00f6\u00f6grupp on klientide poolt k\u00f5rgelt tunnustatud ja Eesti suurimaid. T\u00f6\u00f6gruppi juhivad tippadvokaadid Lembit Tedder ja Rauno Ligi. Neil ja nende juhitaval tiimil on pikk praktiline kogemus ja \u00fcksikasjalikud teadmised, kuidas pakkuda parimat \u00f5igusn\u00f5u majanduskuritegude ennetamise ja lahendamise valdkonnas. Nad annavad kindlat ja selget n\u00f5u, mis viib tulemuseni.<\/p>\n<p>Tiimi prioriteet on juhtumite kiire ja diskreetne lahendamine, et saavutada optimaalsed tulemused, ning edu aluseks on l\u00e4bim\u00f5eldud ennetusstrateegiad ja klientide \u00e4rivaldkondade hea tundmine.<\/p>\n<p>Meie klientideks on eri valdkondade ettev\u00f5tted ja nende juhid, kes vajavad majanduskuritegudega seotud k\u00fcsimustes kaitset v\u00f5i n\u00f5ustamist. Meil on edukad kogemused Riigiprokuratuuri, Kaitsepolitseiameti, Finantsinspektsiooni, Rahapesu Andmeb\u00fcroo ja Konkurentsiametiga asjaajamisest ning kohalike kohtute ja Euroopa Inim\u00f5iguste Kohtu menetlustest.<\/p>\n<p>Meie tervikteenus h\u00f5lmab j\u00e4rgmist:<\/p>\n<ul>\n<li><strong>Kaitse kriminaalmenetluses <\/strong>\u2013 esindame kliente, keda s\u00fc\u00fcdistatakse seoses finantskuritegude, sealhulgas pettuse, omastamise, usalduse kuritarvitamise, rahapesu ja altk\u00e4emaksuga. N\u00e4ide: <a href=\"https:\/\/www.cobalt.legal\/et\/news-cases\/cobalt-kaitses-edukalt-swedbanki-oletatavas-rahapesu-kriminaalasjas\/\" target=\"_blank\" rel=\"noopener\">Tiim kaitses edukalt Swedbank AS-i ainetus, kuid eeldatavasti Eesti suurimas valgekrae kriminaalasjas.<\/a><\/li>\n<li><strong>Kannatanute esindamine <\/strong>\u2013 esindame ohvreid kriminaalmenetluses, et tagada \u00f5iguse jaluleseadmine ja kahju h\u00fcvitamine. Oleme osalenud paljude juhtkonna vastutuse juhtumite lahendamisel. N\u00e4ide: <a href=\"https:\/\/www.cobalt.legal\/et\/news-cases\/via3l-spedition-saavutas-kohtuvoidu-endiste-juhtide-vastu\/\" target=\"_blank\" rel=\"noopener\">Tiim esindas edukalt Via3L Speditionit oma endiste juhtide vastutusele v\u00f5tmiseks.<\/a><\/li>\n<li><strong>N\u00f5ustamine l\u00e4biotsimistel <\/strong>\u2013 abistame ja esindame kliente l\u00e4biotsimistel ja k\u00f5igis seonduvates k\u00fcsimustes, muuhulgas viime l\u00e4bi ennetavaid koolitusi.<\/li>\n<li><strong>V\u00e4\u00e4rteomenetlused ja j\u00e4relevalvemenetlused <\/strong>\u2013 kaitseme kliente v\u00e4\u00e4rteo- ja j\u00e4relevalvemenetlustes, et v\u00e4ltida ja leevendada v\u00f5imalikke karistusi. Tiimil on ulatuslik kogemus mh Finantsinspektsiooni, Rahapesu Andmeb\u00fcroo, Keskkonnaameti ja Konkurentsiameti poolt l\u00e4biviidavates j\u00e4relevalve- ja v\u00e4\u00e4rteomenetlustes.<\/li>\n<li><strong>Ennetav n\u00f5ustamine <\/strong>\u2013 koolitame ja n\u00f5ustame kliente, et v\u00e4ltida nende organisatsioonides kuritegude ja v\u00e4\u00e4rtegude toimepanekut ning ohvriks sattumist.<\/li>\n<li><strong>Riskide hindamine ja maandamine <\/strong>\u2013 hindame ja minimeerime riske sise-eeskirjade, suuniste ja protseduurireeglite koostamise ja l\u00e4bivaatamise kaudu.<\/li>\n<li><strong>Koolitusprogrammid <\/strong>\u2013 kohandatud koolitused ettev\u00f5tetele ja nende t\u00f6\u00f6tajatele seoses \u00f5iguskuulekuse ja eetilise k\u00e4itumise eri aspektidega.<\/li>\n<\/ul>\n<p>COBALTi jaoks on optimaalne lahendus \u00f5igusrikkumiste ja regulatiivsete probleemide ennetamine, tagamaks teie ettev\u00f5tte kaitse ning aususe ja \u00f5iguskuulekuse k\u00f5rge taseme.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"template":"","practice-groups":[265],"class_list":["post-3172","practice-areas","type-practice-areas","status-publish","hentry","practice-groups-dispute-resolution-et"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Majanduskuriteod | COBALT<\/title>\n<meta name=\"description\" content=\"Majanduskuriteod . 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