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The group at KPMG Law in Estonia is able to call upon its global network to work on a range of financing projects and regulatory compliance in the financial services industry, as well as provide advice on purchase and sale of receivables from creditors, for example. Katri Remmelgas is commended for ‘an up-to-date understanding of the relevant regulation’. Practice head Karin Oras counsels fund managers, insurance providers, credit institutions and other financial institutions, the former of which are a significant source of work for the overall group.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'They act quickly.'
- 'Katri Remmelgas had an in-depth look and up-to-date understanding of the relevant regulation and backed up to her advice.'
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Key clients
- MTÜ Eesti Äriinglite Assotsiatsioon (EstBAN)
- Moncera OÜ
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Work highlights
- Advised Versobank AS on legal and regulatory issues in the liquidation process.
- Advised Defical OÜ on a business model legal analysis regarding its operations.
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