The money-laundering scandal in Estonia in 2018 has put financial regulation in the spotlight. We will provide you with comprehensive and quality legal advice and assistance related to financial services and their regulations, so that your company and you can have peace of mind.
We offer our services in a broad range of matters such as:
- Anti-money laundering regulatory advice and compliance
- Licensing and other related services
- Regulatory advice
- Regulatory compliance
- Regulatory due diligence
- Marketing and selling restrictions
- Representation before financial regulatory authorities
Contact our team of legal experts for more information with any enquiries you may have in relation to our services in financial matters.