Our references

We advised Stakin OÜ on its sale to The Tie Inc., a U.S.-based provider of institutional digital asset services

KPMG Law and KPMG Tax advised Stakin, an Estonia-based staking service provider with approximately USD 1.5 billion in assets under management, on its sale to The Tie Inc., a U.S.-based provider of institutional digital asset services.

We advised PK Terminal and its majority shareholder on the restructuring process

It involved acquisition of 100% shareholding of the company by the majority shareholder and following intra-group merger.

We advised the shareholders and management board of Timber on the establishment of an employee option scheme for key personnel, including the preparation of the related option agreements

We advised Fifaa AS in corporate restructuring process

Which included intra group merger and in employment law matters.

We advised AS Tiksoja Puidugrupp on a complex demerger

KPMG Law advised AS Tiksoja Puidugrupp on a complex demerger involving the separation and transfer of a diverse portfolio of assets between several legal entities. The project required structuring and implementing a demerger under which different types of assets in different jurisdiction to multiple recipient companies we allocated.

We advised Egmont International Holding A/S in connection with the disposal of its shareholding in its Estonian entity as part of Egmont’s broader strategic exit from the Baltic region

Our assistance covered the full spectrum of Estonia‑specific transactional steps required for a successful closing.

We advised Elkdata OÜ on its sale progress

KPMG advised owners of Elkdata OÜ, operating under the Veebimajutus.ee brand, on its sale to the Swedish listed company group.one.

We advised TSG Group in the acquisition of Gilbarco Veeder-Root OÜ in Estonia as part of a wider, multi‑jurisdictional M&A process covering the Nordics and the Baltics

The legal work in Estonia covered both legal due diligence and transaction advisory.

We assisted the shareholders of Weissmed, an Estonian based company selling medicine devices and technical equipment, in the M&A transaction.

Our advice encompassed from signing of the MoU until the successful closing of the transaction. In course of the process we negotiated the share transfer agreement, drafted and negotiated new shareholders agreement as well as agreements for the top management and executed necessary corporate steps to complete the transaction.

We advised AGE Com OÜ in a complex demerger

We successfully advised AGE Com OÜ in a complex demerger involving the separation and transfer of assets across multiple jurisdictions, including the carve‑out of shareholdings in several Lithuanian and Latvian subsidiaries.

We advised Evecon OÜ to raise an investment of 70 million euros from French investment fund Mirova

Our service included support throughout the whole negotiation process, including negotiations of investment agreement, shareholders agreement etc. The investment shall be used for development of Estonian’s largest solar part at time.

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.

We advised MAAG in relation to internal restructuring

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

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.

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.

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.

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.

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.

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.

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.

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. 

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.

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.

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.

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.

KPMG Law has been acting as long-term legal advisor of Everaus Kinnisvara

Our legal assistance has encompassed advice in restructuring processes, raising investments, changes in the shareholders structure, reorganisation from private limited company to public limited company.

KPMG Law has been acting as LEONHARD WEISS OÜ’s long term legal advisor

We have assisted the company and the group in all daily corporate law matters, inter alia we have completed a due diligence (DD) of the governing bodies and management structure of LEONHARD WEISS OÜ and its subsidiaries and branches.

We have assisted Pepco reorganisation in CEE region.

The reorganisation covered 14 jurisdictions, including Estonia. We helped to implement the restucturing plan in Estonia, drafted necessary corporate documents and reviewed the reorganisation agreements from Estonian law perspective.

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.

KPMG Law has been acting as Etra Balti AS’ legal advisor in several corporate and employment law matters.

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.