Best White Collar Crime Lawyers in Tallinn

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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...
Tallinn, Estonia

Founded in 2000
English
Established in 2000, the Law Firm Küllike Namm has been providing comprehensive legal services across Estonia for over 25 years. With offices in Rakvere, Tallinn, and Tartu, the firm offers expertise in both public and private law, including criminal law, administrative proceedings, family law,...
EternityLaw OÜ
Tallinn, Estonia

Founded in 2018
English
EternityLaw OÜ, based in Tallinn, Estonia, specializes in international corporate and legal services. The firm offers a comprehensive suite of solutions, including company registration, international tax advisory, licensing for financial activities such as Forex and cryptocurrency operations, and...
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...

Founded in 2008
2 people in their team
English
Estonian
Russian
Attorney at law in Estonia.The Law Firm was established in the beginning of year 2008. The company’s field of activity has been legal service: representing in courts, goverment institutions and in relations with other persons, drafting of documents, preparing transactions, advising in practice...
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...
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...
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...
Tallinn, Estonia

Founded in 2009
English
Syndicate Legal is a modern law firm based in Tallinn, Estonia, dedicated to delivering efficient and high-quality legal services with a strong emphasis on client satisfaction. The firm offers direct communication between clients and attorneys, ensuring a clear understanding of client needs 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.