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Call for Information in Bankruptcy Case Involving Business Expert Ltd.

05.06.2024 | 🇪🇪 Estonian competition authority

The Insolvency Service is seeking information related to the bankruptcy case of Business Expert Ltd., including the actions of its management and potential causes of insolvency.


The Insolvency Service is requesting assistance in identifying crucial details in the insolvency case of Business Expert Ltd., such as the involvement of individuals like Arno Tara, Ants-Lembit Tara, and Aivar Miländer in the company's management, their behavior as directors or owners in related businesses, and factors contributing to the insolvency.

Individuals possessing information on potential unlawful activities in areas like accounting practices, management quality, employee relations, possible fraud, fictitious transactions, concealment of debtor's assets, or obligations towards Business Expert Ltd. are obligated to share such information with the Insolvency Service.

Information can be submitted via email to publicinvestigation@competitionauthority.ee or by calling 667 2701, with the option for anonymity upon request.

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