Financial Services Regulation

Our financial regulatory team is one of the most experienced in Estonia. We have been advising international and domestic financial institutions on virtually all legal aspects relating to financial services regulation. We have assisted our clients in establishing financial institutions, obtaining authorisations as well as developing and marketing their products and services.
Our attorneys have also contributed to drafting of laws in the fields of banking, investment services and asset management.

Examples

  • Advising Ares, Bank of America, DNB, EBRD, Franklin Templeton, Natixis, Standard & Poor’s, and others on financial regulatory matters.
  • Advising Funderbeam in connection with the development of the world’s first primary and secondary market for early-stage start-up investments.

Services

We advise and represent clients in the following areas:

  • asset management regulation
  • banking regulation
  • investment services and activities
  • insurance regulation
  • financial technology (fintech)
  • regulatory investigations