Best Banking & Finance Lawyers in Tallinn

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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...
NUR Legal

NUR Legal

30 minutes Free Consultation
Tallinn, Estonia

Founded in 2022
6 people in their team
English
Estonian
Russian
Ukrainian
Azerbaijani
Legal experts in Fintech, Crypto, iGaming and more, providing best quality services on the low price - why? We are aiming on the successful projects behind us. Based in Estonia, United Kingdom, Seychelles, United Arab Emirates and other locations - our legal specialists are in every part of the...
Lepmets & Nõges
Tallinn, Estonia

Founded in 2004
10 people in their team
English
Estonian
More than lawyersWe are a new generation law firm whose greatest asset is our team. We are united by an impeccable academic background and the experience of working in top Estonian law firms, complemented by an entrepreneurial instinct and creative thinking. We are not afraid to be wrong, but we...
Advokaadibüroo KPMG Law OÜ
Tallinn, Estonia

Founded in 2013
English
Advokaadibüroo KPMG Law OÜ, based in Tallinn, Estonia, offers comprehensive legal services integrated with audit, tax, and business consulting. With over 30 years of experience in the Estonian market, the firm has successfully completed more than 1,500 projects, demonstrating its commitment to...
FinTech Legal Center
Tallinn, Estonia

Founded in 2020
English
FinTech Legal Center, based in Tallinn, Estonia, offers a comprehensive suite of legal, corporate, and accounting services tailored to the financial technology sector. The firm's expertise encompasses company formation, corporate services, jurisdiction analysis, and licensing for various financial...
Law Firm TGS Baltic
Tallinn, Estonia

Founded in 1991
200 people in their team
Estonian
English
TGS Baltic is a top-tier commercial law firm with offices in all the Baltic countries. We believe lawyers should be more than just experts in the law: the real added value for our clients comes from our ability to help them succeed in their business objectives.WHY US:What sets us apart from the...

Founded in 1997
English
Advokaadibüroo Sirel & Partnerid OÜ, established in 1997 and restructured into an advocate’s law firm in 2004, offers comprehensive legal services across various fields, with a primary focus on private law. The firm's clientele includes local and international businesses, government...
WestLegal OÜ
Tallinn, Estonia

Founded in 2014
English
WestLegal OÜ, established in 2014 and headquartered in Tallinn, Estonia, offers a comprehensive range of legal services tailored to meet the diverse needs of its clients. The firm's areas of expertise encompass civil, commercial, administrative, and criminal law, with specialized services in...
Attorneys GLIMSTEDT Ltd.
Tallinn, Estonia

Founded in 1935
250 people in their team
English
Estonian
Who or what is GLIMSTEDT?GLIMSTEDT is one of the leading international law firms in the region, with a total of over 250 lawyers working in Tallinn, Vilnius, Riga and various cities in Sweden.We offer comprehensive and bold legal solutions, contributing to our clients' success stories. We...
Hedman Law Firm
Tallinn, Estonia

Founded in 1993
50 people in their team
English
Estonian
Finnish
Practice areasStartups and FundraisingData ProtectionCorporate and M&AAI regulatory complianceRegulatory and New Business ModelsVenture Capital & Private EquityEmployment & Stock optionsInformation TechnologyWeb3 related servicesIntellectual PropertyDispute resolutionTaxEnforcement...
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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.