Banking & Finance
Europe Guide 2024 : Estonia
Band 3
About
Provided by TGS Baltic
Digital transformation in the finance sector requires an insightful business mindset that combines the client's understanding of the market with new-generation legal solutions. Our banking and finance team is there to assist clients in everyday market challenges, providing support across all sectors.
We advise in connection with financing transactions, borrower due diligence, project finance, creation of collateral, legal opinions, debt restructuring, and other matters.
Our clients are businesses, governments, financial supervision authorities and EU institutions, as well as all major Baltic financial institutions and international banks. Our banking and finance practice team is regularly ranked among the best in the Baltic region for its know-how, business understanding, contacts, and creative solutions.
Chambers Review
TGS Baltic has a well-respected team with notable experience in the financial regulatory arena, often advising on licence applications and AML matters. The law firm is skilled at advising payment services companies, banks and crowdfunding platforms. The team also assists with transactional mandates, including venture capital investments and bond issuances.
Strengths
Provided by Chambers
"The lawyers are experts in their field in the Baltic region, and are always communicative and team-oriented when handling the most complex transactions."
"The lawyers are experts in their field in the Baltic region, and are always communicative and team-oriented when handling the most complex transactions."
Notable Practitioners
Kirsti Pent assists a broad range of clients with a host of banking and finance topics. She has experience in the issuance of bonds as well as venture capital funding rounds. She is also knowledgeable in regulatory mandates such as licence applications.
"She provides practical and concise advice and adapts to the changing regulatory environment quickly."
Ranked Lawyers at
TGS Baltic
Estonia
Members
Provided by TGS Baltic
Clients
Provided by TGS Baltic
Admiral Markets
Citadele Finance and Leasing
DVB Bank America NV
EstateGuru
Estonian Co-operative Bank
LHV Asset Management
Nasdaq
Swedbank
TavexWise
UPP & CO KAUNO 53
Industries
Provided by TGS Baltic
Banks
Commercial & Professional Services
Financial Services
Real Estate Finance
Software & Computer Services