KPMG Law in Estonia
KPMG Law in Estonia, whose team ‘consists of attorneys who have previous hands-on experience in the area’, is able to leverage its wider network to combine business consultancy, financial, tax and IT law with banking, finance and capital markets advice. Managing partner Karin Oras often leads multidisciplinary teams to advise on large projects. Elsewhere in the team, Katri Remmelgas has a strong knowledge of banking and finance law, and has international experience in anti-money laundering and terrorist financing prevention and investigation.
Testimonials
Collated independently by Legal 500 research team.
'The team consists of attorneys who have previous hands-on experience in the area. It takes them less time to familiarise them with the case.’
‘Sometimes you need to get answers straight away. In our recent case we received the answers right away as time was of critical importance. Katri Remmelgas stood out in this regard.’
Key clients
- Modena Estonia OÜ
- Limestone Platform AS
Work highlights
- Advised a client on the registration of a small fund manager at the EFSRA, authorisation as a financial institution in the EFIU and setting up a limited partnership fund in Estonia.
- Advised Moncera OÜ on business model analysis regarding securitisation.