Rahoituspalvelujen sääntely on paitsi monimutkaista myös alati kehittyvää. Asiantuntijamme avustavat sekä suuria että pieniä varainhoitajia, palveluntarjoajia, säilytysyhteisöjä, omaisuudenhoitajia, rahastonhoitajia, vakuutusyhtiöitä, varallisuudenhoitajia, yhtiöitä, eläkerahastoja, yhteisösijoittajia ja pankkeja.
Kansainvälisen verkostomme kautta olemme säännöllisesti yhteydessä eri maiden lainsäätäjiin, mikä auttaa meitä pysymään ajan tasalla myös uusista sääntely- ja lainsäädäntöhankkeista, jotka ovat vasta työn alla. Asiakkaiden tätä kautta saama hyöty on merkittävä.
Our Estonian team has developed considerable experience in:
- legal assistance in connection with transactions on capital markets
- legal due diligence, mergers and acquisitions
- project and business financing
- regulatory compliance
- financial products: bond issues, derivatives, loan and credit products, syndicated loans
- advising and consummating of stock transactions
- legal documents pertaining to banking, insurance, investment undertakings (incl. investment firms) and financing activities
- matters concerning licensing of banks, insurers, investment firms and other financial institutions
- rules governing current own funds, capital adequacy and other ratios of a financial institution
- organization of prevention of money laundering and terrorist financing in financial institutions, and resolving complicated matters concerning criminal proceedings
“The team has been professional, prompt, and knowledgeable in assisting us to connect with outside counsel abroad and obtain opinions to conduct business in the desired countries. I have full confidence in the team’s ability to handle our requests, and they do so by providing exceptional client service. I would strongly recommend their services to other firms.”
“The turnaround times are excellent. The level of detail is exactly as we require, neither too much nor too little. Our requests are fully met and the response is well structured. They provide full project management around the projects to give us the confidence that everything is on track and deadlines are met.”