Albert Linntam

Background

About Albert Linntam

I am a Counsel, Sworn Attorney and Co-Head of White Collar Investigations at Sorainen, focusing on helping companies and executives navigate corporate crime, regulatory enforcement, internal investigations, AML and compliance, crisis management and cross-border disputes.I regularly speak at conferences, seminars and executive trainings, covering white-collar investigations, governance, criminal and civil proceedings, and risk management. I also represent clients in shareholder and governance disputes, including matters involving management liability, board responsibility and ownership rights.Selected matters• Lead counsel in a criminal case involving one of Estonia’s largest shipbuilding companies (approx. EUR 2.1M), expected to clarify the line between tax evasion and legitimate service provision.• Project lead in the special audit of state-owned Eesti Energia AS, whose findings triggered a criminal investigation.• Advising investors in one of the largest private‑equity fraud schemes in the Baltics, coordinating 30+ lawyers across jurisdictions.• Representing an international chemical company in a civil dispute (approx. EUR 6M) involving injunctions in Italy and Poland.• Representing the Daxin group in civil, criminal, AML and bankruptcy matters (approx. USD 37M) involving management liability and misuse of funds. • Lead counsel for the pan-Baltic travel agency Novatours in recovery, asset‑tracing and white‑collar matters across criminal proceedings and nine civil cases amounting to several million euros. • Representation of the Estonian state (KAPO) in a landmark dispute involving approx. EUR seized in the Tallinna Sadam bribery case, upheld by the Supreme Court.Practice areas:White‑collar investigations, corporate crime, regulatory enforcement, AML & compliance, crisis management, internal investigations, shareholder disputes, management liability, dispute strategy