Our Projects and Achievements
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2025
Ventus Energy Group – Legal Structuring & UX Development
We successfully established a legal and ownership framework for Ventus Energy Group, ensuring compliance, transaction clarity and investor confidence. Additionally, we developed a legally optimised user experience (UX) on the platform and introduced internal documentation and guidelines, which together contributed to rapid investment growth, reaching an investment attraction rate of €3 million per month since November, 2024.
2023
Investor Protection & Mediation: Kirsan Group vs. Reinvest24 Holding
We led reconciliation and legal mediation efforts between Kirsan Group and Reinvest24 Holding to address conflicts that resulted in defaults on mutual investment projects and investor losses. Our role involved proposing viable and transparent solutions, including the establishment of a joint legal entity to assign total claims, coordinating with investors (by proposing investor committee representatives join the Boards of both parties), engaging with project contractors (developing refinancing plans), and working with buyers (introducing enhanced mortgage schemes).
Despite initial successes, external factors, including local legal proceedings and insolvency administration, ultimately hindered further reconciliation efforts.
2022
Kirsan Group – Investment Setup & UX Development
Our international team successfully established a unique legal and technical framework for attracting and managing investments in real estate and renewable energy projects across Spain, Latvia, Moldova, Germany, and Switzerland through the Kirsan Invest platform https://kirsaninvest.eu/en. Extensive work was carried out in liaison with financial institutions and government bodies to ensure a compliant and effective legal setup. The team also developed a fully operational, user-friendly investment platform with an optimized UX, open to both retail investors and corporate clients. The project was executed in legal collaboration with Cobalt Legal Bureau, Estonia.
2022
Moral Rating Agency (MRA) Initiative
Ansis Kukainis was invited to participate in research and analysis for the Moral Rating Agency, initially focusing on the responses of Western companies operating in Russia following the Ukraine invasion. The broader aim was to develop a comprehensive and all-encompassing moral rating for international companies operating in or cooperating with dictatorial regimes and entities. His contributions included gathering and analysing corporate data on international companies and their business structures in Russia, assisting in the development of a moral rating system algorithm, and conducting research on corporate ownership structures, joint ventures, and contractual ties.
2021
IPO on the London Stock Exchange (AIM)
Ansis Kukainis led the financial, legal, and reporting compliance process for a Siberian manufacturing conglomerate seeking eligibility for an IPO on the Alternative Investment Market (AIM) of the London Stock Exchange. His main tasks included developing a transformational strategy to align conglomerate' subsidiaries with AIM listing requirements, negotiating with the Nominated Adviser (Nomad) and coordinating with a legal office in London to ensure regulatory and listing Compliance.
2020
Latitude Yachts Investment Project
Provided key insights for structuring a Collective Investment Scheme (CIS) based on a Security Token Offering (STO) in Monaco for Latitude Yachts. The project focused on fundraising strategies for the production of electric engine yachts and prototype development. Legal supervision and CIS structuring were executed in collaboration with DL Corporate & Regulatory, Monaco.
2020
Secondary Market Loan Resale Platform
We successfully developed and launched kvotum.com, a customised secondary market add-in platform for loan trading and resale. The platform facilitated transactions for Debitum and Mintos and enabled loan resale for Grupeer and Crowdestor. Additionally, we established a crypto gateway integration, ensuring seamless crypto payment acceptance, enhanced AML compliance, and improved transparency.
2019
Judo Federation of Latvia – Financial Committee
Our team member, Ansis Kukainis, a dedicated judo sport activist, Social club founder, and financial professional, was invited to oversee financial operations and agreements for the Judo Federation of Latvia. His role ensured transparency and compliance with best financial practices, while also advising the Board and President on legal and financial matters.
2019
Security Token Offering (STO) in Liechtenstein
Successfully implemented and coordinated a Security Token Offering (STO) in Liechtenstein for the international AURA tokens project, issuing loan-backed tokens with coupon payments. The project involved structuring a Collective Investment Scheme (CIS) mirroring an open-end fund model to manage a portfolio of consumer loans acquired via automated API integration on P2P platforms. Our team established the offering structure, devised Net Asset Value (NAV) calculation mechanics, and authored the Whitepaper. The project was executed in legal collaboration with Naegele Attorneys at Law, Liechtenstein.