Best Funds & Asset Management Lawyers in Tartu

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Founded in 1995
English
Advokaadibüroo Sirje Must, established in 1995, has evolved from the former Tartu legal advisory service into one of the largest law firms in Southern Estonia. Located on the first floor of the historic water tower building adjacent to Vanemuise Park in Tartu, the firm has built a strong...

English
Advokaadibüroo Haas & Jennsen, established in February 2023, is a Tartu-based law firm specializing in providing comprehensive legal assistance across all major areas of civil and administrative law. The firm's attorneys, Kristi Haas and Katrin Jennsen, both sworn advocates, bring extensive...

Founded in 1992
English
Established in 1992, Law Office Lillo & Lõhmus OÜ is a distinguished Estonian law firm offering comprehensive legal services across various domains, including civil law, commercial law, state and local government law, criminal law, tax law, and insolvency proceedings. The firm is renowned for its...

Founded in 2004
English
Advokaadibüroo In Jure OÜ, established on 29 March 2004 in Tartu, Estonia, is dedicated to providing clients with legal services that are relevant, professional, and confidential. The firm's clientele includes companies, private individuals, and other legal entities. The attorneys at In Jure...

Founded in 2014
English
Established in July 2014 in Tartu, Attorneys Objartel and Partners Ltd. offers comprehensive legal services across all major areas of law. The firm's team comprises seasoned attorneys with extensive experience in resolving diverse legal disputes, both in and out of court. Located on the third floor...

Founded in 2019
English
Advokaadibüroo Kõrgesaar ja Laasik, based in Tartu, Estonia, is a law firm specializing in litigation and legal counseling across various fields, including civil, administrative, and criminal law. The firm's attorneys possess extensive experience in court proceedings and legal advisory services,...

Founded in 2020
English
Advokaadibüroo Pallo&Partnerid is a distinguished law firm based in Tartu, Estonia, offering comprehensive legal services across various practice areas. The firm's team of experienced attorneys provides personalized and results-oriented counsel to both individuals and businesses, ensuring that...

Founded in 2011
English
Advokaadibüroo LMP OÜ's Tartu office, located at Soola 8, Emajõe Ärikeskus, VII floor, offers comprehensive legal services to individuals, businesses, and public sector organizations. With over 14 years of experience, the firm specializes in various areas of law, including family law, contract...
EFTA Legal OÜ
Tartu, Estonia

Founded in 2021
English
EFTA Legal OÜ is a rapidly growing law firm in Estonia, dedicated to serving small and medium-sized enterprises as well as private individuals. The firm offers a comprehensive range of legal services, including civil law, administrative law, contract law, and debt collection. With offices in...

Founded in 1996
English
Advokaadibüroo Valge & Uiga OÜ, established in 1995, is a distinguished Estonian law firm with offices in Tartu and Valga. The firm offers comprehensive legal services across various domains, including labor law, tax law, public law, civil law, corporate law, and criminal law. Their team of...
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About Funds & Asset Management Law in Tartu, Estonia

Funds and asset management law in Tartu, Estonia refers to the legal framework governing the formation, regulation, and operation of investment funds and the activities of asset managers. This includes the management of collective investment undertakings, private funds, pension funds, and professional investment portfolios. The city of Tartu, as a prominent academic and economic center, is home to several startups, growing businesses, and investors who seek legal guidance on managing funds and various types of assets within Estonia's legal landscape.

Why You May Need a Lawyer

Legal assistance is often required in funds and asset management for a variety of reasons. You may need a lawyer if you are setting up a new investment fund or asset management company, navigating regulatory compliance requirements, drafting or reviewing fund documentation, or entering into agreements with investors or service providers. Individuals and businesses may also seek legal support for the cross-border management of funds, tax structuring, dispute resolution, or when facing an audit by authorities. In Tartu, legal professionals can also guide you through compliance with Estonian and European Union regulations which may impact your activities.

Local Laws Overview

Funds and asset management in Tartu operate within the framework of Estonian law and EU directives. The main pieces of legislation include the Investment Funds Act, Securities Market Act, and the Money Laundering and Terrorist Financing Prevention Act. These laws set out detailed requirements for the establishment, operation, and supervision of funds and asset managers. They regulate licensing, fund structure, investor protection, disclosures, risk management, taxation, and anti-money laundering measures. The Estonian Financial Supervision Authority oversees compliance, and local municipal regulations may also apply, especially regarding real estate and asset holding structures.

Frequently Asked Questions

What is an investment fund in Estonia?

An investment fund is a collective investment scheme where multiple investors pool their money to be managed and invested by a professional fund manager according to a set investment policy.

Do I need a license to manage a fund in Tartu?

Yes, any person or company managing investment funds or offering fund management services must typically obtain a license from the Estonian Financial Supervision Authority.

What are the main types of investment funds available in Estonia?

Estonia offers public investment funds, private (alternative) investment funds, pension funds, and real estate funds, each with specific regulations and requirements.

How are funds and asset managers regulated?

Funds and asset managers in Tartu are regulated under Estonian national law and EU regulations, supervised by the Estonian Financial Supervision Authority, and must comply with strict rules regarding transparency, risk, and investor protection.

What documentation is required to establish a fund?

Key documents include a fund prospectus, management rules, agreements with custodians and service providers, and relevant registration forms depending on the fund structure.

Can foreigners invest in Estonian funds?

Yes, Estonia permits foreign individuals and entities to invest in local funds, subject to standard anti-money laundering and know-your-customer procedures.

What are the tax implications for funds and managers?

Taxation for funds and asset managers in Estonia is generally favorable, utilizing a deferral system for reinvested profits, but tax obligations may vary depending on the legal structure and nature of the fund.

How can disputes in funds and asset management be resolved?

Disputes can be resolved through negotiation, mediation, or legal proceedings in Estonian courts. It is common practice to include arbitration clauses in fund documentation.

What are the anti-money laundering requirements for asset managers?

Asset managers must perform due diligence on investors, maintain proper records, report suspicious transactions, and comply with the Money Laundering and Terrorist Financing Prevention Act.

Who oversees fund and asset management activities in Tartu?

The Estonian Financial Supervision Authority is the main oversight body, ensuring all funds and managers operate in compliance with local and international regulations.

Additional Resources

Helpful resources for those seeking information on funds and asset management in Tartu, Estonia include the Estonian Financial Supervision Authority, the Estonian Ministry of Finance, the Estonian Central Register of Securities, and local bar associations. The University of Tartu also provides resources and seminars relevant to financial law. Consulting with authorized law firms and financial consultants with experience in Estonian asset management law is strongly recommended.

Next Steps

If you need legal advice or assistance in funds and asset management, start by clearly identifying your specific needs, such as fund setup, compliance, or dispute resolution. Prepare all relevant documents and background information. Contact a qualified lawyer or law firm in Tartu specializing in financial and investment law. Scheduling a consultation will help you understand your options and the best course of action. Always verify that your legal advisor is authorized to provide guidance and has expertise in Estonian and EU financial regulations.

Lawzana helps you find the best lawyers and law firms in Tartu 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 Funds & Asset Management, 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 Tartu, 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.