REPUBLIC OF ESTONIA
() MINISTRY OF
Ms Meg Kinnear
Secretary General
Our ref. IS. UQ3 No 4f 4 f/2f. I
1818 H Street, N.W.
MSN C3-300
Washington, D.C. 20433
U.S.A.
ICSID Panel of Arbitrators nominations
Dear Ms Kinnear,
1 am glad to nominate following Estonia’ s candidates for the Panel of Arbitrators for a
renewable term of six years:
1. Ms Pirkka-Marja Pöldvere;
2. Mr Carri Ginter;
3. Ms Eveli Lume;
4. Mr Toomas Vaher.
Attached please find the relevant Curriculum Vitaes of the candidates.
Yours sincerely,
Mart Vörklaev
Minister
Encl. 1. CV, Ms Pirkka-Marja Pldvere
2. CV, Mr Carri Ginter
3. CV, Ms Eveli Lume
4. CV, Mr Toomas Vaher
CC: Ms Lene Lind, Executive Director, World Bank
Riina Laigo +372 611 3500, Riina.Laigofin.ee
Suur-Ameerika 1/10122 Tallinn / Estonia / +372 611 3558 /
[email protected]
www.rahandusministeerium.ee / Reg. code: 70000272
LEADELL Pilv
Pirkka-Marja Pöldvere
attorney-at-law, partner
Estonia 1 Tallinn
[email protected]
Main practice areas
Litigation, arbitration & alternative dispute resolution,
corporate governance, real estate and construction,
administrative law, international law, transactions and
trade, environment, insolvency.
Languages
Estonian, English, Russian, Swedish
Education
2004 University of Stockholm, Degree of Master of Laws in International Commercial
Arbitration Law (Juris magisterexamen i internationeil kommersiell
skiljemannarätt) (LLMO)
2002 University ofTartu, Faculty of Law (BA)
1999 2000
- West Virginia University, the College of Law (USA; exchange student)
Job experience
2008 — LEADELL Pilv Law Office, Partner (since 2012)
2022 - Member of the SCC Arbitrators’ Council (representing Estonia)
2019 - Vice-Chair of the Council of the Court ofArbitration of the Estonian Chamber of
Commerce and Industry
2022 - Delegate of ICC Estonia to the ICC Commission on Arbitration and ADR (head of
Estonian delegation)
2009 — 2010 University of Tartu, Lecturer of “Practical course on arbitration and other ADR
methods”
2002 — 2008 Law Office Raidia & Partnerid (Law Office Raidla Leijins Norcous;
RoschierRaidla), attorney (since 2008)
2007 Roschier, Attorneys Ltd (Finland), on secondment (1,5 months)
LEADELL offices are among the Ieading Iaw firma in Estonia, Latvia and Lithuania.
Pirkka-Marja Pöldvere
2006 — 2007 University of Tartu, Lecturer of Private International Law (arbitration and
international civil court proceedings)
Activity in the Estonian Bar Association
2017 — Estonian Bar Association, member of corporate law committee
Recognitions
O For years, Who’s Who Legal: Arbitration has recognised Pirkka-Marja Pöldvere in the
category of Future Leaders Partner.
—
O The Legal 500: Europe, Middle East & Africa (i.a.):
- Dispute Resolution: Pirkka- Marja Pöldvere [Leading Individual] is recognised for her
exceptional knowledge within matters that often involve cross-border issues (2023)
- Corporate & Commercial: Pirkka- Marja Pöldvere being welI known for shareholder
relation matters (2023)
- “Pirkka-Marja Pöldvere is an attorney with impeccable reputation, characterised by
professional competence and excellent negotiation skills, beingfair and reasonable.”
(2021)
O Chambers & Partners
- She is very precise and correct in every detail. She has great strategy ideas (2023)
- Pirkka-Marja Pöldvere [...] is highllghted for her visibility in arbitration cases, including
acting as arbitrator. A source describes her arbitration know-how as “the best
combination ofacademic knowledge and practical experience” (2022)
O ICAL AIumni Association Outstanding Alumni Award (2018)
Since 2014 the Alumni Association of the International Commercial Arbitration Law
(“ICAL”) Masters Programme at Stockholm University is annually awarding the
“Outstanding ICAL Alumni Award” to one member of the ICAL alumni community to
recognize the achievements in the field oflaw.
O GlobaI Law Experts
For years, Giobal Law Experts has recognised Pirkka-Marja Pöldvere as the best Alternative
Dispute Resolution Lawyer in Estonia; in some years also as the best Arbitration Lawyer in
Estonia.
Selected publications
O Chapter ,,Does a Party Save Costs When Turning to International Arbitration over
LitigationT’ (co-author L. Ntimann) in a book “Finances in International Arbitration. Liber
Amicorum Patricia Shaughnessy (ed. by S. Tung, F. Fortese, C. Baltag; Kluwer Law
International, 2019)
O Book ‘Code of Civil Procedure. III. Annotated Edition”, written commentaries on ca 2/3 of
the paragraphs on arbitration, as well as on paragraphs on mediation (the latter with
1. Nurmela; Juura 2018)
2 LEADELL Pilv
Pirkka-Marja Pöldvere
16 O
O Book “Code of Civil Procedure. 1. Annotated Edition”, written commentaries on paragraphs
on mediation (with 1. Nurmela; Juura 2017)
O Article “Negotiations are not a sign of weakness but wisdom” (Äripäev, Delovöje Vedomosti,
2017)
O Academic article ,,Efficiency of Mediation in Commercial Disputes with Emphasis on
Estonia” in international journal ,,Slovenian Arbitration Review” with 1. Nurmela (2014)
O Academic articles “Eight Years of the Model Law: Does Arbitration in Estonia Comply with
the Model?” and (with 1. Nurmela) “Effective Alternative Dispute Resolution” and editor’s
page (in the ADR special issue ofJuridica, 2014/1)
O Chapters ,,Recognition of Documents lssued Overseas” (Ch 6) and ,,International
Arbitration” (Ch 7) in national monograph “Estonia. In International Encyclopaedia ofLaws:
Private International Law” (Kluwer Law International; 2014, co-authors of the monograph
1<. Sein, M. Torga, 1. Nurmela, 1. Mahhov and B. Punison)
O Chapter on Estonian arhitration in the Spanish and English book “Arbitraje comercial
internacional en Europa: aspectos actuales y regfmenes jurfdicos”, Volume 22 of the
«Biblioteca de Arbitraje” (directed by Jorge Luis Collantes and Anne-Carole Cremades;
coordinated by Marco de Benito; Estudio Mario Castillo Freyre, Lima, 2013)
O Articles in international publication “The International Comparative Legal Guide to:
Litigation & Dispute Resolution” (GIobal Legal Group Ltd, London, 2009 2013)
—
O Substantial amendment of Chapter 14 “Arbitration” in a book “Private International Law”,
3rd amended edition (Juura, 2008; 1. Nurmela, L. Almann, B. Punison, P.-M. Pöldvere,
V. Tuulas, M. Vainomaa)
O Academic article “Estonia Has Taken New Step in (International) Commercial Arbitration”
(Stockholm International Arbitration Review, 2/2005)
O Academic article “The Necessity for Distinguishing Publlc and Private International Law
Considering the Doctrine of Constrained Immunity of the State” (Juridica, 5/2002)
Other professional activities
O Speaker at 24th Annual IBA Arbitration Day on the panel on The implication ofsanctions for
international arbitration (14.04.2023)
O Participation in ICC Institute of World Business Law Training on the “Conduct of the
Proceedings and Case Management the Arbitrator’s Perspective” (29.03.2023, Paris)
-
O Participation in panel discussion at the SCC East-West Forum: International arbitration and
the war in Ukraine (29.11.2022, Stockholm)
O Participation in SAA/SCC International Dipioma course on international arbitration for
foreign arbitrators (02-04.06.2022
O Lecture to the ,,What is arbitration and why is it important for the entrepreneur” at ICC
Estonias morning webinar (18.03.2022)
O Lecture to the members of the Estonian Bar Association at the seminar ,,Management board
member liability and Iiability insurance”, organised for attorneys by the Estonian Bar
Association (10.03.2022)
3 LEADELL Pilv
Pirkka-Marja Pöldvere
O P.-M. Pöldvere is one of the best arbitration specialists in Estonia, participating in
arbitrations both as counsel and as arbitrator. She has been acting as an arbitrator in the
proceedings of EKTK, SCC, FAI and Danish Arbitration Institute. She is regularly iecturing
and writing articles on arbitration and participating in the arbitration-related legisiative
process. She has also often published and iectured on corporate iaw issues, being, i.a., a
member of the corporate law committee of the Estonian BarAssociation
O Designated by the Republic of Estonia to serve on the Panel ofArbitrators maintained by the
International Centre for Settlement of Investment Disputes ICSID (2017-2023)
-
O Lecture to the members of the Estonian Bar Association “Differences between Arbitration
and Litigation. impartiality and Independence of Arbitrators. Supreme Court Practice”
(2018)
O Visiting lecture at the Schooi of Law of University of Tartu “Differences between Arbitration
and Litigation. Impartiality and Independence of Arbitrators. Supreme Court Practice”
(2018)
O Fiiing a statement (05.11.2015) and counseiiing the Estonian Ministry of Justice regarding
the ministry’s plans to develop amendments to the laws regulating arbitration (30.09.2015).
The respective deveiopment pian included references to P.-M. Pöldvere’s comparative
anaiysis of the regulation of arbitration procedure ordered by Ministry of Justice and
submitted through LEADELL Pilv Law Office (Aivar Pilv Law Office; 09.04.2015)
O Lecture at international conference “Independence and Impartiality of Arbitrators in Smaii
Countries” organised by Young Arbitration Ciub Finland (2015)
. Participation as Estonian reporter in the arbitration research by the Brunel Law School
(Survey on the Law and Practice of Arbitration Commissioned by the European Pariiament)
(2014)
4 LEADELL Pilv
Carri Ginter
P a rtn e r
+372 5018498
[email protected]
https://www.etis.ee/CV/CarriGinter/eng/
Languages spoken: Estonian, English, Frencli, German. Russian
1 am head of Sorainen’s Dispute Resolution & Risk Management practice including
litigation and arbitration. 1 have years of experience in acting as an arbitrator as weIl
as a party representative. For several years now we are ranked in the arbitration power
Iist Giobal Arbitration Review GARbO. Who’s Who legal ranks me as a future leader
in arbitration.
Work Experience
2005 present, Partner since 2006, Law firm Sorainen
-
2022 present, Arbitrator (for bilateral TSD disputes), European Commission
-
2021 2026, Arbitrator, China International Economic and Trade Arbitration
-
Commission (CIETAC)
2021 present, Member of the Iist willing to serve on the EU-UK Arbitration Panel,
-
European Council
2020 present, Board Member, Estonian Railways (Eesti Raudtee AS)
-
2019 present, Jean Monnet Chair, University of Tartu School of Law
—
2015 -2016, Management Board Member, Tallinna Sadam AS
2005 present, Avocat Conseil, Embassy of France in Estonia
-
2003 present, Associate Professor of European Law, University of Tartu School of
-
law
2000 2004, Attorney at Law, RODI Law Firm
-
Education
2008, University of Tartu, Estonia, Doctor, PhD in Law
2008, Swedish lnstitute Management Programme, Sweden, Vocational, Management
Program
2004, University of Munich, Germany, Vocational, training programme in German and
European Law
2001, Stockholm University, Sweden, Masters, LLM ,,Juris Magisterexamen i
europeisk rätt” translated as ,,Master of Laws in European Law”
2000, Concordia International University, Estonia, Bachelor, BA in European,
International and Comparative Iaw
2000, Hague Academy of International Law, The Netherlands, Vocational, Private
International Law
Memberships
Estonian Bar Association
Founding member of FIDE Estonia (International Federation of European Law)
Estonian Lawyer& Union
Estonian Moot Court Society
Swedish lnstitute Management Network
Estonian Railways (board member)
Domain Disputes Committee of Estonian Internet Foundation
Honours and awards
Chambers Giobal
“Clients single out practice head Carri Ginter as a particularly accomplished and
experienced litigator.” His advice is Iabelled as being of extraordinariIy high quality
and very effective”.)
Top Tier ranking in Chambers GIobal and Chambers Europe
LegaI500 Hali of Fame, Dispute Resolution Estonia
Whose Who Legal, top practitioner in international arbitration.
Twice named Lecturer of the Year at University of Tartu.
Tartu University Badge of Distinction in 2013.
Publications
O Due diligence obligations of a contracting authority under the EU public
procurement law (2023) Dr Kadri Härginen, Carri Ginter
-
O Who’s Who Legal: Arbitration 2023 lists our arbitration experts (2022) Maria -
Pihlak, Carri Ginter
O Who’s Who Legal recommends Sorainen arbitration experts (2021) Carri -
Ginter, Alexey Anischenko, Maria Pihlak, Kirili Laptev
O Encyclopedia of International Commercial Litigation 2021 (2021) Carri -
Ginter, Albert Linntam, Triin Toom, Katariina Kuum
O Carri Ginter: law says you can go to extremes if there are no reasonable
choices in between (2021)- Carri Ginter
O Applying the Unfair Contract Terms Directive to Public Contracts (2021) -
Carri Ginter
O The Arbitration Powerlist 2021: CEE (2021) Valts Nerets, Carri Ginter
-
O Carri Ginter appointed to EU-UK Arbitration Panel (2021) Carri Ginter
-
O Eesti riik rikub sideandmeid kogudes inimöigusi (2023) Carri Ginter
-
O Hankija hoolsuskohustus EL riigihankeöiguses (2023) Dr Kadri Härginen,
-
Carri Ginter
O Carri Ginter: au ja väärikuse kohtuasjad ei tasu enamasti rahaliselt ära (2023)
-Carri Ginter
O Uued kiiruskaamerad sillutavad teed veelgi intensiivsemaks privaatsusesse
sekkumiseks (2023) Carri Ginter, Sandra Teras
-
O Vaenuköneseadus jöudis riigikokku (2023) Carri Ginter, Maarika Maripuu
-
Carri Ginter
SORI4INEN
O Abieluväline kooselu seltsinguga vöi seitsinguta (2023) Carri Ginter,
— -
Marcus Niin, Stella Victoria Ojala
O Riigikohus jättis jöusse Tallinna Ringkonnakohtu otsuse, millega tunnistati
alusetuks ligi 60 miljoni euro eest nöudeid Saaremaa Laevakompanii vastu
(2023) Carri Ginter, Man Agarmaa, Piret Schasmin, Liisa-Maria Puur
-
O Vaenuköne seadus avalikus kohas nömetsejat ei karista (2023) Carri Ginter,
-
Maarika Maripuu
O Automaksu ei tohiks kehtestada vaid riigieelarve lappimiseks (2023) Carri -
Ginter, Kaido K(nnapas
O Sorainen vaidlustas kohtus Eesti Näituste kompieksile antud lammutusloa
(2023) Carri Ginter
-
O Millal tasub riigi vastu kohtusse minna, Lux Expressi kaasuse näitel (2023) -
Kaupo Lepasepp, Dr Kadri Härginen, Carri Ginter, Ins Magnus
O Eestis jäävad ettevötte tegelike kasusaajate andmed esiaigu avalikuks (2022)
- Carni Ginter
O Carri Ginter: saamatuse vastu ei saa paragrahve juurde treides (2022) Carri -
Ci nter
O Carri Ginter: juura ei ole ainult paragrahvid. Depp vs. Heard (2022) Carri
-
Ci nte r
O Sandy Hooki tragöödia kas söna on tegu? (2022) Carri Ginter
— -
O Avalik kord kui päästeröngas vöitluses rassismi ja ksenofoobiaga (2022) -
Carri Ginter
O Löplik otsustaja riiki sisenemise öle on riik ise (2022) Carri Ginter,
-
Privaatpostitus: Jelizaveta Lazonen
O Euroopa Kohus: Eesti peab bussiettevötetele hövitama tasuta söidud (2022) -
Carri Ginter
O Ginter: ma ei möista Petersoni teemal töusnud hädakisa (2022) Carri Ginter
-
O Carri Ginter: Agressorit öigustavate sömbolite keelustamist on vaja selleks, et
ei tekiks reaalsete föösiliste konfiiktide ohtu (2022) Carri Ginter
-
O Carri Ginter: vajame söda öhutava sömboolika osas selgust (2022) Carni -
Ci nte r
O Veebiseminari ,,Vääramatu jöud kinnisvarasektoris” kösimused ja vastused
(2022) Carri Ginter, Paul Könnap, Mario Sörm, Kätlin Helena Sehver
-
O Ginter Ukraina vastast agressiooni toetava sömboolika keelustamisest (2022)
- Carri Ginter
O Ginter: Ukraina röndamist toetava sömboolika kandmine olgu karistatav
(2022) Carri Ginter
-
O Ginter: Euroopa Kohtu luba peatada maksed öigusriigi eirajatele möjutab EL-i
tulevikku (2022) Carri Ginter
-
O “UV faktor”: piirangute ja vabaduste vahel peab olema möistlik kesktee (2022)
- Carri Ginter
O Telia TechDay 2021: Digipööre Eesti kohtutes ja koolides (2022) Carri-
Ginter, Sirle Orav-Hinno
O Ginterja Rand: tehhid näitasid rohepöördele kollast kaarti, eestlased mille
(2021) Carri Ginter, Heidi Rand
-
O Who’s Who Legal soovitab Soraineni vahekohtueksperte (2021) Alexey
-
Anischenko, Kirill Laptev, Carri Ginter, Maria Pihlak
O Encyclopedia of International Commercial Litigation 2021 (2021) Carri-
Ginter, Tniin Toom, Albert Linntam, Katariina Kuum
O Carri Ginten: koroonapiirangud ei tohi olla omavahel vastuolus (2021) Canri -
G i nter
O Poola, Ungari ja EL-i suhted on taas Oha teravamad (2021) Carri Ginter
-
Ginter: vaktsineerimisest hoidumine ei peaks olema kohtulikuit karistatav
(2021) Carri Ginter
-
O Ginter: ametnikud tömbavad järgmisel nädalal riigikogule “mOtsi pähe” (2021)
- Carri Ginter
O Kohus keelas völgnikel pensionivara välismaale viimise (2021)- Carri Ginter,
Man Agarmaa
O Carri Ginter vaktsineerimisest keelduvate töötajate vallandamise vöimalusest
(2021) Carri Ginter
-
O Soraineni juristid: Ohiskonda ei tohi vaktsineerituse pöhjal löhestada, peame
leidma alternatiivid (2021)- Carri Ginter, Jaanika Alevi, Maarika Maripuu
O Ginter: Ansipi ettepanek oleks proportsionaalsuse pöhimöttega vastuolus
(2021) Carri Ginter
-
O Meie ekspertide abil valmis öpik ,,Ettevalmistus rahvusvahelisteks
harjutuskohtuvöistlusteks” (2021)- Carri Ginter, Triin Toom, Heidi Rand,Gerli
Helene Gritsenko, Elina Mizerova, Polina Ternjak
O Carri Ginter: koroonatesti nöudmine kontserdiväravas ei ole diskrimineeriv
(2021) Carri Ginter
-
O Carri Ginter: juura ötleb, et ekstreemidesse vöib minna siis, kui vahepeal
möistlikke valikuid ei ole (2021) Carri Ginter
-
O Carri Ginter selgitab “Esimeses stuudios” vaktsineerimisega seotud
öiguskLsimusi (2021)- Carri Ginter
O Pingpong riigikogus löppes ELi taastekava heakskiitmisega (2021)- Carni
Ginter
O Madisoni eemaldamine abipolitseinike seast on öiguslikult ölepaisutatud
(2021) Carri Ginter
-
O Euroopa Liidu direktiivide möistmine ja möju (2021) Carri Ginter, Piret
-
Schasmin
O Hoiame linnatranspordi aasta roheteo vinguvaba! (2021) Dr Kadri Härginen,
-
Carri Ginter
O Trump vs. sotsiaalmeediaplatvormid (2021) Maria Pihlak, Carri Ginter
-
Kaupmeestel on öigus keelduda tehingutest nendega, kes maski ei kanna
(2021) Carri Ginter
-
O Vöistelda ei saa, oma sötust töendada ei saa… (2021) Carri Ginter,
-
Oliver Ämarik
O Vaenuköne-seadus tuleb laperdava bumerangina tagasi (2021) Carri Ginter
-
Raamotsuse (levötmisel tuleb eelistada konservatiivset lahendust (2021)-
Carri Ginter
O «Ha 9acTo-re Sorainen — 2». Bblnyck TBPTbI — ceeoe npao L’I
6opb6a C HeHaBL1CTbIo (2023) KappLI rwHl-ep, Mepu-Jlw Kapbloc
-
O flpecTynneHwe 6e3 )KepTBbI: 3cToHusI BBRT 0TBeTcTBeHH0cTb aa
pa3)KL1raHL1e HHBL1CTL1 (2023) Kappw rL.IHTep, MaapL.IKa MapLlnyy
-
O 3KcnepTbl Sorainen oTMeLIeHbI cflpaBo’-1HL1KoM Who’s Who Legal: Arbitration
2022 (2021) AJ-ieKce AHLILUeHKO, Kupwnri flanTeB, Kappv rL’IHTep, MapLII
-
fl MXflK
Rotermanni 6, 10111 Tallinn, Estonia
phone +372 6400 900
[email protected] S 0 R 141 N E N
Dr. Eveli Lume
BerlinlTallinn
M +49 1756925280/+37255524116
eveli.lumesquirepb.com
Practice Focus
Dr. Eveli Lume is an international arbitration specialist with a practice
O International Dispute exclusively focused on complex international disputes.
Resolution
Eveli is experienced in high-stakes international arbitrations, including
Bar admissions investor-state and commercial international arbitrations. An Estonian
OEstonia (vandeadvokaat)
OGermany
national, educated and admitted to practice in Estonia and Germany and
regularly working in English, German, Estonian, and Russian, her practice
Languages is uniquely international. She acts for clients with a broad geographic
OEnglish (fluent)
OGerman (fluent)
scope, including Eastern European, Central Asian and African states and
OEstonian (native bilingual) state-owned entities, as well as private sector companies throughout
ORussian (native bilingual) Europe and beyond. Clients direct Eveli to act for them in arbitrations
across a broad range of sectors, including in the energy, water,
construction, mining, telecommunications, food and ceramic sectors. She
has extensive experience litigating cases under the rules of the
International Centre for Settlement of lnvestment Disputes (ICSID and
ICSID/AF), the UNCITRAL Arbitration Rules, the International Chamber of
Commerce (ICC), the Stockholm Chamber of Commerce (SCC), as well
as the rules of the German Institution of Arbitration (DIS).
Before changing her practice focus entirely on international arbitration,
Eveli has gathered extensive experience in international cross-border
merger and acquisition transactions, financings and other investment and
business contracts. Her experience in these areas includes international
clients from various sectors, including IT, chemicals, biotechnology,
energy, media and entertainment, financial institutions, and private equity
investors.
ln addition to her practice, Eveli is involved in the International Dispute
Resolution LL.M. programme at the Humboldt University as a guest
lecturer on public international law, and she also teaches international
arbitration and international investment law at the Tartu University in
Estonia.
REPRESENTATIVE EXPERIENCE
Representative experience i n i nvestment arbitration
O Acting for Estonia in an ICSID arbitration arising under the
Netherlands-Estonia BIT in connection with regulation of water tariffs
in the Estonian capital Tallinn.
O Acting for the Republic of Latvia in an investment arbitration filed by
RSE Holding AG (Switzerland) under the Energy Charter Treaty and
the UNCITRAL Arbitration Rules administered by the Permanent Court
of Arbitration in connection with the sale of electricity by cogeneration
plants.
O Acting for the State of Libya in an investment arbitration relating to a
construction project filed by the company Nurol Insaat ve Ticaret
(Turkey) under the Turkey-Libya BIT.
O Acting for the State of Libya in an investment arbitration related to a
construction project filed by the company Ustay Yappi Taahhut ve
Ticaret (Turkey) under the Turkey-Libya BIT.
O Acting for the State of Libya in an investment arbitration relating to a
construction project filed by the company Guris Insaat ve Muhendislik
under the Turkey-Libya BIT.
O Acting for a Central-Asian state in an investment arbitration (ICSID/AF)
against Russian telecommunication entity.
O Acting for Kosovo in an investment arbitration against an Estonian
company regarding cancellation of a banking Iicense.
O Advising the State of Libya in relation to the setting-aside proceedings
of an investment award before the Paris Court of Appeal.
O Advising the Estonian government with respect to the risks of a
potential investment claim related to planned regulatory changes.
O Advising the State of Libya on numerous aspects of investment
arbitration and investment law, including on enforcement of investment
awards.
O Training of the Foreign Litigation Department of the State of Libya on
international investment law and arbitration.
Representative experience in international commercial
arbitration
O Acting for ÖEZ, a.s. (Czech Republic), the largest public utility
company in the CEE region, in an ICC arbitration against Gazprom
export LLC (Russia) regarding Russian gas underdeliveries.
O Acting for another European pipeline gas buyer in an ICC arbitration
against Gazprom export LLC (Russia) in connection with disputes
regarding Russian gas underdeliveries.
O Acting for a Central Asian state-owned company in an ongoing
construction arbitration under the SCC rules against a Belarussian
state-owned entity.
O Acting for an Estonian energy company against a German entity in a
post M&A arbitration under the DIS rules.
O Acting for an international retailer in a commercial arbitration against a
German sports team under the ICC rules.
O Acting for a Finnish multinational sanitary ware producer in a post M&A
arbitration under DIS rules in relation to the antitrust infringements.
O Acting for international distributor in an ICC arbitration against a
German entity in relation to compensation claims under a
distributorship agreement.
***
Representative experience i n business contracts
O Acting for a leading chemicals and biotechnology company on the
settlement with its suppliers.
O Acting for an international manufacturer of highly technical materials
on the commercial contracts with ts business customers.
O Acting for a eading global automotive supplier in relation to the sale of
its business segment in Germany.
O Acting for an US-based international financial services provider in
relation to the acquisition of a German-based ATM operator.
O Acting for a German/Danish ferry company in relation to the sale of its
freight route-based network including respective vessels to a Swedish
shipping group.
O Acting for an international bioenergy company in relation to the
acquisition and conversion of a coal-fired power plant.
O Acting for a municipal utility in relation to the acquisition of a
cogeneration power plant.
O Acting for a multinational entertainment company in relation to
partnership contracts for public events in Germany and Austria.
O Acting for an international thread and structural component
manufacturer in relation to the sale of its European business to a
German buyer.
O Acting for Polish VC investors in relation to investment in a German
onhine auction business.
ACADEMIC ENGAGEMENTS
as of 2019 University of Tartu, Estonia
Lecturer of classes “International Arbitration,”
“International Law of Foreign lnvestment” and the
module “lntroduction to EU competition and
International Investment Law” of the class International
Business Law
as of 2021 Humboldt University of Berlin, International Dispute
Resolution LL.M. Program
Guest lecturer on Introduction to Public International
Law, supervisor of master theses, and mentor
OTHER PROFESSIONAL ENGAGEMENTS
O Selected Estonian member of the ICC Advanced Arbitration
Academy for Eastern Europe 2023 for seasoned practitioners
from the region
O Contributing author to the forthcoming practice guide
“International Arbitration in Practice” by Kluwer International Law
PROFESSIONAL EXPERIENCE
as of 2008 Squire Patton Boggs (US) LLP, Berlin
as of 2019: Partner, International Disputes Resolution
(Berlin; until 2020 Prague)
20 16-2018: Senior Associate (Berlin/Prague)
20 10-2015: Associate (Berlin)
2008-2009: Research Associate (Berlin)
09/2007 Office of the Estonian Chancellor of Justice, intern
10/06-12/06 v. Boetticher Hasse Lohmann, Berlin, intern
05/04-1 1/06 United Nations Association of Estonia,
Secretary General
MEMBERSHIPS AND AFFILIATIONS
O Arbitration Association of Central and Eastern Europe
O German Arbitration lnstitute (DIS)
O Estonian Arbitration Association (founding member)
EDUCATION
11/2015 Doctor of Law (Doktorin der Rechtswissenschaft),
magna cum laude
University of Bielefeld
06/20 1 1 Master of Law, with honors
University of Tartu, Estonia
08/2008 Master of German and European Law and Legal
Practice,
summa cum laude
Humboldt University of Berlin
06/2006 Bachelor of Arts (Law)
University of Tartu, Estonia
06/2006 Bachelor of Arts (Government and Politics)
University of Tartu, Estonia
04/04-08/05 Exchange Student (Law)
University of Konstanz, Germany
REPRESENTATIVE SPEAKING ENGAGEMENTS
O Speaker, “Sanctions and Force Majeure Defenses of State-owned
Companies in the Current Landscape of International Arbitration,”
Prague Arbitration Day 2023, 11 May 2023, Prague
O Speaker, Estonian Bar Association Roundtable, 29 November 2023,
Tallinn
O Speaker, ICC Young Arbitrators Forum Networking Breakfast, 12 June
2022, Riga
O Speaker, “Post-Brexit lnvestment Protection in Europe,” Baltic
Arbitration Days 2021, 13 August 2021
O Panel Moderator, lnvestment Arbitration Update”, Baltic Arbitration
Days 2019, 14 June 2019
O Speaker, “lnvestment Arbitration After the Achmea Judgment of the
CJEU”, Baltic Arbitration Days 2019, 15 June 2018
cv
Toomas Vaher
Toomas Vaher 15 a partner at EIIex Raidia law firm in Estonia. He 15 one of the highly regarded
litigation and arbitration experts in Estonia and is also known as a Iong-time board member and the
former president of Estonian Bar Association (2010 2013). Over the years, Vaher has advised clients
—
in several large and complex investment related disputes. Vaher has participated in arbitration
proceedings as arbiter and party representative, both in domestic and international arbitration (SCC,
FAI, PCA, Arbitration lnstitute of Estonian Chamber of Commerce, ICC).
Main Areas of Expertise
Dispute Resolution, Arbitration, Litigation
lnvestment and Shareholders’ disputes
Restructuring & lnsolvency
AML & Sanctions
Education
1996 BA in Law / officially equivalent to MA, cum laude, University of Tartu, Estonia
Participation in legislative drafting
Bar Association Act, Money Laundering and Terrorist Financing Prevention Act, Bankruptcy Act, Law
of Maritime Property Act, Law of Ship Flag and Registers of Ships Act
Memberships
2017-2023 ICSID Panel of Arbitrators
2016-2022 Permanent Court of Arbitration (PCA), member of the court
2013-2021 Board member of the Arbitration lnstitute of Finland Chamber of
Commerce (FAI)
2010-2013 Chairman of the Estonian Bar Association
2004-2013 and since 2016 Board member of the Estonian Bar Association
2013 Member of International Bar Association (IBA)
2010-2013 and since 2022 Member of the Council for the Administration of Courts
2006-2010 and since 2016 Member of the Council of Anti Money Laundering Advisory Committee
of Market Participants
2003-2004, 2013-2016 Member of the Ethics and Methodology Commission of the Estonian Bar
Association
1997 Member of the Estonian Bar Association
1994-1996 Assistant Prosecutor at Rapla
Languages
English (fluent), Estonian (native speaker)