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Sorainen Helps SeAH Changwon Integrated Special Steel Corporation Recover Assets

Sorainen Helps SeAH Changwon Integrated Special Steel Corporation Recover Assets

Estonia
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Sorainen has assisted SeAH Changwon Integrated Special Steel Corporation with an asset recovery process.

The case involved cross-border criminal investigations into cybercrime, which involved fraudulent transfers of large sums of money and money laundering.

Due to what Sorainen describes as "effective cooperation with the investigative authorities and prosecutors," SeAH Changwon was officially recognized as a victim in the Estonian criminal investigation. In April 2020, Sorainen reports, "the court decision was obtained and all the funds were successfully returned to the client."

Sorainen's team was led by Counsel Norman Aas.

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