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.
We advised Eesti Metsameister in relation to legal due diligence and assisted with internal procedure creation.
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 MAAG group entities on a large-scale restructuring process involving intra-group structural changes.
We advised companies belonging to Combiwood group on a major restructuring process where the holding company acquired the shareholdings of the group companies.
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 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.
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 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.
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 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.
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 conducted an audit of Tallinn Airport’s internal rules for personal data processing and advised them on data protection regulations.
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.
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 assisted in carrying out a limited legal due diligence in the context of the acquisition of a majority holding in Vilcon Ehitus.
We advised Greenful on raising the capital for commencing their business and production through convertible loans.