Best White Collar Crime Lawyers in Tallinn

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Sadekov Law Firm
Tallinn, Estonia

Founded in 2010
6 people in their team
English
Criminal Defense White Collar Crime Criminal Litigation +4 more
Sadekov Law Firm |International Arbitration & Cross-Border DisputesAt Sadekov Law Firm, we help clients navigate some of the most complex legal challenges in today’s global business environment. Founded by sworn advocate Vladimir Sadekov, the firm is built on a clear mission: to deliver...
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...

Founded in 2018
English
Advokaadibüroo Radziwill OÜ, based in Tallinn, Estonia, specializes exclusively in criminal law, offering comprehensive legal defense services to individuals facing criminal charges. The firm's founder, Attorney-at-Law Yaroslav Radziwill, brings a wealth of international experience and academic...
Advokaadibüroo Legalia OÜ
Tallinn, Estonia

Founded in 1992
English
Advokaadibüroo Legalia OÜ, established in 1992, offers comprehensive legal services to both local and international clients across various sectors of private and public law. The firm's areas of expertise include civil law, criminal defense, tax law, and general legal services. The firm's team...

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...

Founded in 2009
English
Advokaadibüroo Sirk ja Saareväli OÜ is a distinguished Estonian law firm specializing in traffic law. With a legacy dating back to 1992, the firm's attorneys possess extensive experience in handling traffic-related legal disputes, encompassing areas such as police fines, criminal and misdemeanor...
Law firm EMERALD LEGAL
Tallinn, Estonia

Founded in 2000
50 people in their team
Estonian
English
EMERALD the vision is to be a law firm with the best customer service and expertise in the Estonian legal landscape.We make legal services available to everyone through an understandable, fairly priced and efficient service and by making what seems impossible at first possible.EMERALD will never...
Attorneys HansaLaw Ltd.
Tallinn, Estonia

Founded in 2004
50 people in their team
Estonian
English
The law firm started its operations in the summer of 2004. The legal services provided are primarily related to business, a significant part of which is representing clients in various litigations, tax matters and issues related to commercial law.The law firm started its operations in the summer of...
Stella Einla Õigusbüroo
Tallinn, Estonia

Founded in 2016
2 people in their team
English
Stella Einla Law Firm was established in 2016 and is headquartered in Tallinn - Vanalinn. The firm operates with a compact team of lawyers who provide legal services to natural and legal persons across Estonia, combining practical experience with focused legal expertise.The firm lists special...
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...
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About White Collar Crime Law in Tallinn, Estonia

White Collar Crime refers to non-violent offenses typically committed by individuals in business or professional settings. In Tallinn, Estonia, White Collar Crime encompasses a range of illegal activities, such as fraud, embezzlement, money laundering, and corruption.

Why You May Need a Lawyer

Engaging a lawyer experienced in White Collar Crime cases is crucial to ensure your rights are protected and to navigate the complexity of the legal system. Some common situations where you may require legal help in White Collar Crime include:

  • When you have been accused or suspected of committing a White Collar Crime.
  • If you believe you have been wrongly accused and need to defend yourself.
  • When you are involved in a business dispute that may lead to or involve White Collar Crime allegations.
  • If you are a victim of White Collar Crime and need assistance in reporting and pursuing justice.

Local Laws Overview

Understanding the key aspects of local laws relevant to White Collar Crime in Tallinn, Estonia is essential. Here are some important points to remember:

  • Tallinn follows Estonian national laws which criminalize White Collar Crimes and establish penalties for offenders.
  • Estonia has ratified international conventions, such as the United Nations Convention against Corruption, which influence the country's legislation.
  • The Penal Code of Estonia covers various forms of White Collar Crime, including fraud, bribery, money laundering, and abuse of office.
  • The Financial Intelligence Unit (FIU) of Estonia plays a significant role in detecting and combating money laundering and terrorist financing.
  • Investigations and prosecutions related to White Collar Crime are typically handled by specialized law enforcement units or the state prosecutor's office.

Frequently Asked Questions

1. What are the potential penalties for White Collar Crimes in Tallinn, Estonia?

The penalties for White Collar Crimes vary depending on the offense committed. It can range from fines to imprisonment for several years, along with confiscation of assets related to the crime.

2. How long does a White Collar Crime investigation usually take in Tallinn, Estonia?

The length of a White Collar Crime investigation can vary, depending on the complexity of the case. It may take weeks to several years to complete an investigation and move forward with prosecution.

3. Can I defend myself against White Collar Crime allegations without a lawyer?

While it is possible to defend yourself, it is highly recommended to seek legal representation from a qualified lawyer to ensure your rights are fully protected and to navigate the legal complexities effectively.

4. How can I report a White Collar Crime in Tallinn, Estonia?

If you suspect or have evidence of a White Collar Crime, you should report it to the Estonian Police and Border Guard Board or the state prosecutor's office. They will guide you through the reporting process.

5. What should I do if I am a victim of White Collar Crime in Tallinn, Estonia?

If you are a victim of White Collar Crime, you should report the incident to the appropriate authorities and seek legal advice immediately. A lawyer can assist you in understanding your rights and pursuing legal remedies.

Additional Resources

For additional assistance and information, you may find the following resources helpful:

  • Estonian Police and Border Guard Board: https://www.politsei.ee/
  • State Prosecutor's Office: https://www.prokuratuur.ee/en/
  • Financial Intelligence Unit (FIU) of Estonia: https://www.fiu.ee/

Next Steps

If you require legal assistance in a White Collar Crime matter in Tallinn, Estonia, it is advisable to consult with a reputable and experienced lawyer specializing in this field. They will provide personalized advice based on your specific circumstances and guide you through the legal process effectively.

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 White Collar Crime, 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.