Magnusson
Client SatisfactionMagnusson has a well-established fintech offering, as one of the first firms in Estonia to operate in the fintech space. The group is notable for its deep knowledge of emerging technologies such as NFTs, facial recognition and blockchain forensics, as well as its work on licensing requirements. Managing partner Jaanus Mägi heads up the team. Marek Keiman is particularly proficient in cross-border crypto asset recovery, due to his extensive dispute resolution expertise.
Legal 500 Editorial commentary
Key clients
- OmniMatrix Group
- SEG EU OÜ
- A group of creditors of CoinLoan
- XData Group OÜ
- Motorway Online Limited
Work highlights
- Advised OmniMatrix OÜ on incorporation, licensing, and compliance in Estonia.
- Assisting a group of creditors of the Estonian crypto lending platform CoinLoan (declared bankrupt on 14th of June 2023) with bringing claims against the platform and representing the creditors interests in insolvency proceedings before the Estonian court.
- Advised Xdata Group on the regulatory requirements and outlined the prerequisites necessary not to become obligated to have an activity licence as either a payment institution or e-money institution.
Practice head
The lawyer(s) leading their teams.
Jaanus Mägi