Best Banking & Finance Lawyers in Tallinn

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Narlex Law Firm

Narlex Law Firm

15 minutes Free Consultation
Tallinn, Estonia

Founded in 2011
10 people in their team
Estonian
English
Russian
Finnish
Banking & Finance Investment Securities +10 more
The Estonian law firm Narlex provides all types of litigation and consulting services for business matters. Narlex has offices in the capital city Tallinn and in Narva, industrial area on the border with Russia.The lawyers at Narlex have been providing professional legal...
Tallinn, Estonia

Founded in 2005
English
NJORD Law Firm's Estonian office offers comprehensive legal services, combining deep local market knowledge with international expertise. With a team of 40 professionals in Estonia and over 200 across the Nordic-Baltic region, the firm provides expert advice in corporate law, tax law, cross-border...
TECH x LEGAL Law Firm
Tallinn, Estonia

Founded in 2020
English
TECH x LEGAL Law Firm, based in Estonia, specializes in providing comprehensive legal services to IT companies, startups, and founders. With over 40 years of collective experience, the firm's team has worked with both Estonian and international clients across various sectors, including iGaming,...

Founded in 1991
English
Law Firm TGS Baltic (Advokaadibüroo TGS Baltic AS) stands out as a leading provider of legal services, recognized for its comprehensive expertise in business law and its unwavering commitment to excellence. The firm offers strategic guidance and solutions across a broad range of practice areas,...
Advokaadibüroo Bright Law
Tallinn, Estonia

Founded in 2012
English
Advokaadibüroo Bright Law is a distinguished Estonian law firm specializing in providing comprehensive legal services to financial, cryptocurrency, and information technology companies and platforms. With over 20 years of successful practice, the firm offers expertise in commercial law, financial...
Advokaadibüroo RASK OÜ
Tallinn, Estonia

Founded in 2012
English
Advokaadibüroo RASK OÜ is a distinguished Estonian law firm renowned for its comprehensive legal services across multiple sectors. The firm's expertise encompasses corporate and M&A, tax, finance and banking, technology, construction and real estate, infrastructure and energy, aviation and...

Founded in 2018
English
Liskmann & Partnerid Advokaadibüroo OÜ, established in 2018, is a Tallinn-based law firm specializing in criminal law, civil law, and administrative law. The firm's partners are sworn advocates with extensive experience in these areas, providing comprehensive legal services to a diverse...
BNT Attorneys in CEE
Tallinn, Estonia

Founded in 1991
200 people in their team
English
Estonian
ABOUT BNTWe are one of the leading international business law firms in CEE countries.Our international law firm offers clients targeted legal advice from a single source for both local and cross-border assignments. bnt’s strength lies in its professional team of lawyers whose outstanding regional...
Grandman Law Firm
Tallinn, Estonia

Founded in 2014
English
Established in 2014, Grandman Law Firm has built a strong reputation in Estonia for its expertise in judicial dispute resolution and client defense across all court instances. The firm's primary focus is on representing clients during both pre-trial and trial stages, ensuring comprehensive legal...
Kalashnikov Õigusbüroo
Tallinn, Estonia

English
Kalashnikov Õigusbüroo is a distinguished law firm in Estonia, offering a comprehensive suite of legal and business services. Their expertise spans across various domains, including legal representation, accounting, bookkeeping, business management consulting, criminal justice, divorce law, and...
AS SEEN ON

About Banking & Finance Law in Tallinn, Estonia

Estonia, with Tallinn as its capital, is ranked highly for ease of doing business and maintaining healthy finances. The nation operates under a robust, EU-integrated financial and legal system, with a digital infrastructure that supports seamless banking and finance-related operations. Over the years, Tallinn has emerged as an attractive hub for financial technology (FinTech) development and blockchain technologies. Its banking laws are closely aligned with EU regulations to support the comprehensive functioning of credit institutions and ensuring consumer protection, fair competition, and stability of the financial market.

Why You May Need a Lawyer

Legal help can prove critical in navigating the complexities of banking and finance law, especially in an international context. Situations where an individual or business might require legal assistance include resolving financial disputes, setting up a start-up, obtaining regulatory approval for new financial products, understanding and complying with new financial regulations, asset management, handling insolvency situations, and dealing with issues related to e-residency or digital identity.

Local Laws Overview

Tallinn follows Estonia’s central legislation, which is fully integrated with EU financial regulations. Key aspects include the Law on Credit Institutions, which regulates the operation of banks and has provisions for licensing, capital requirements, and supervision. The law emphasizes financial stability, customer protection, and fair competition. Understanding these regulations can be complex, and non-compliance can lead to severe penalties. Therefore, it's important to consult with a skilled legal expert to ensure proper adherence to the law.

Frequently Asked Questions

1. Can non-residents open a bank account in Estonia?

Yes, non-residents can open an Estonian bank account. They can even apply for e-residency, which allows them to start and manage a business online in Estonia, regardless of their location.

2. Are cryptocurrencies regulated in Estonia?

Yes, Estonia has embraced blockchain technology and provides a regulatory framework for cryptocurrencies and related businesses. These regulations require obtaining licenses for operating a cryptocurrency business and adhere to Anti-Money Laundering rules.

3. Do Estonian banks offer services in English?

Yes, most major banks in Tallinn offer services in English as well as an additional range of languages.

4. Is the legal system in Estonia stable?

Estonia's legal system is considered stable and well-regulated. It is integrated with European Union laws, which adds another layer of stability and predictability.

5. Can international transactions be made easily from Estonia banks?

Yes, international transactions can be executed with ease from Estonian banks. Internet banking is highly developed and securely enables international transactions.

Additional Resources

The Ministry of Finance is the authoritative body governing the financial sector, including banks and other financial institutions in Estonia. The Financial Supervision Authority provides regulatory oversight. Resources like the e-Residency program and the Business Assistance Hotline, sponsored by Enterprise Estonia, are valuable for foreigners doing business here. Additionally, most law firms specializing in banking and finance law offer legal advice and assistance.

Next Steps

If you require legal assistance in banking and finance in Tallinn, Estonia, consider consulting with a local law firm specializing in this field. Prepare all necessary documentation before your consultation to expedite the legal process. Always do your research and seek recommendations before deciding to work with a legal professional.

Lawzana helps you find the best lawyers and law firms in Tallinn through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Tallinn, Estonia - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.