Who turn to us
We advise banks, credit providers, investment firms, payment institutions and other financial market participants. As a client you can expect advice with the built-in benefit of our legal services – a practical, creative, results oriented approach to finance.
Banking and finance are among our key areas of expertise. Our long-standing experience in banking and credit, investment, insurance and payment services qualifies us to provide comprehensive advice that cuts across all issues that can arise in the financial sector. We are familiar with the best market standards and current practices, as well as with recent and anticipated developments in all civil and regulatory aspects related to Finance and Insurance.
We have advised local and international financial institutions in a very large number of high-worth banking, finance and insurance cases involving debt, equity and virtual currency financing, security creation and sharing arrangements, subordination agreements, structuring and advising disposal of credit and bonds portfolios, legality of compliance functions, structuring and documenting finance and insurance products, internal rules for business processes, AML compliance, as well as setting up and obtaining licences for banks, credit providers, credit intermediaries, payment institutions, investment funds and managers.
As our lawyers in this practice area have worked in the largest law firms and banks on the market as well as the Estonian Financial Supervision Authority, we have an exceptional understanding of all the stakeholders in the Estonian financial sector.
- Payment services
- Anti-money laundering