Banking, Finance & Insurance

Who turn to us

We advise banks, credit providers, investment firms, payment institutions and other financial market participants. As a client you can expect advice with the built-in benefit of our legal services – a practical, creative, results oriented approach to finance.
 

Our approach

Banking and finance is one of our key areas of expertise and experience. With our resources in banking and credit, investment, insurance and payment services, we provide comprehensive advice that cuts across the issues that can arise in the financial sector. We are familiar with the best market standards and current practices as well as with recent and anticipated developments in all civil and regulatory aspects related to Finance and Insurance. 

We have advised local and international financial institutions in a very large number of high-worth banking, finance and insurance cases involving securities offerings of commercial papers and bonds, coins, debt and equity financing, security creation and sharing arrangements, subordination agreements, structuring and advising disposal of credit and bonds portfolios, legality of compliance functions, structuring and documenting finance and insurance products, internal rules for business processes, satisfying AML requirements as well as setting up and obtaining licenses for banks, credit providers, credit intermediaries, payment institutions, investment funds and managers.

Our lawyers in this practice have worked in the largest law firms and banks on the market as well as the Estonian Financial Supervision Authority, so we have an exceptional understanding of all the stakeholders in the Estonian financial sector.

Risto Agur

Founder and Managing Partner, Attorney-at-Law

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Ksenia Kravtšenko

Attorney-at-Law, Head of Dispute Resolution & Insolvency

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Toomas Tuuling

Counsel

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Katrin Kaskpeit

Lawyer

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Maria Jänese

Lawyer

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