Our references

We have advised on the most complex and largest transactions and restructurings in the region. We do not compromise on quality of work or ethics. We have long-term experience in implementing cross-border and sector-specific plans.

Eesti Metsameister OÜ

We advised Eesti Metsameister in relation to legal due diligence

We advised Eesti Metsameister in relation to legal due diligence and assisted with internal procedure creation.

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Minela Säätiö sr (Karto Oy)

We advised Minela Foundation (Karto Oy) in the sale of its shareholdings

In connection with certain other transactions, we advised Minela Säätiö sr’s then current subsidiary Karto Oy in the sale of its shareholdings in its Estonian subsidiaries.

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AS MAAG Grupp

We advised MAAG in relation to internal restructuring

We advised MAAG group entities on a large-scale restructuring process involving intra-group structural changes.

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Combiwood Grupp OÜ

We advised Combiwood on a major restructuring process

We advised companies belonging to Combiwood group on a major restructuring process where the holding company acquired the shareholdings of the group companies.

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Leonhard Weiss OÜ

We advised Leonhard Weiss OÜ on matters of employment law

Leonhard Weiss is a construction company specialised in the field of railways, integrated networks, road construction and maintenance. They are one of the leading specialists in technical infrastructure installation in the Baltic states and Scandinavia. The company is also one of the top employers in the construction industry. 

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Fairown

We advised Fairown on the launch of their operations on the Estonian market 

We advised the client on the interpretation of the requirements set out in the Payment Institutions and E-money Institutions Act (including PSD2) and the Creditors and Credit Intermediaries Act. We also assisted them in drafting the contracts required for their commercial operations.

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Everaus Kinnisvara OÜ

We advised Everaus Kinnisvara OÜ on raising private capital 

Everaus Kinnisvara OÜ raised capital from 60 Estonian and foreign investors. As a strategic partner, KPMG Law advised them on the preparation of capital raising, drafting of transaction documents and regulation of investor relations.

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Limestone Platform 

We advised Limestone Platform on innovative financial regulation issues

We have advised the client on meeting the fund manager requirements, which set a precedent both in Estonia and the European Union (EU). In addition to this, we have been advising the client on various issues related to corporate and financial law.

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Ministry of Economic Affairs and Communications

We advised the Ministry of Economic Affairs and Communications on the preparation of the public auction of AS Teede Tehnokeskus

AS Teede Tehnokeskus is a company providing engineering services in the field of road infrastructure with the mission to create knowledge and new solutions in the development and management of road infrastructure. The company successfully operates in an open market and has no direct contracts with the state. In addition to Estonia, services are also provided in Latvia, Lithuania and Germany.

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Modena

We helped Modena launch consumer credit services in the Estonian market

We represented Modena in the application for an operating licence as a creditor at the Financial Supervision Authority and assisted in the launch of a new modern credit limit product.

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Ministry of Social Affairs

We advised the Ministry of Social Affairs on the implementation of an innovative medical project

We assessed the impact of the implementation of a personalised medicine project on the privacy of service recipients and advised on data protection regulations.

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Tallinn Airport 

We advised Tallinn Airport on their data protection audit

We conducted an audit of Tallinn Airport’s internal rules for personal data processing and advised them on data protection regulations.

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Versobank AS (in liquidation)

We act as liquidators and representatives in liquidation of Versobank AS (in liquidation) 

KPMG and KPMG Law are acting as liquidators of Versobank AS (in liquidation). The attorneys of KPMG Law represented Versobank AS (in liquidation) in a number of disputes that emerged after the withdrawal of their authorisation as a credit institution. 

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Eesti Post AS

We advised Aktsiaselts Eesti Post on the separation of their fintech business

We assisted Eesti Post in separating their information business and smart invoicing solutions service and transferring the business units to their subsidiary Finbite OÜ.

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Fausto Capital AS 

We advised Fausto Capital AS and Transcom AS on the acquisition of a majority holding in Vilcon Ehitus 

We assisted in carrying out a limited legal due diligence in the context of the acquisition of a majority holding in Vilcon Ehitus.

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Greenful Group OÜ

We advised Greenful on targeted capital raising from private investors

We advised Greenful on raising the capital for commencing their business and production through convertible loans.

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We are committed to high-level strategic legal assistance in the Baltics, Scandinavia and globally.

Advokaadibüroo KPMG Law OÜ

+372 6676 805
info@kpmglaw.ee
Narva mnt 5, 10117 Tallinn, Estonia
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