Provided by Marko Kairjak
FinTech
Blockchain and Digital Assets
Sanctions
Recognition and Enforcement of Judgments
Corporate Crimes and Investigations
Directors and Officers Liability
Professional Liability
Tax Disputes
Banking & Financial Services
General Commercial & Compliance
2022 International Bar Association, IBA
2018 EAÕS (Deputy Chairman)
2015 European Fraud and Compliance Lawyers (EFCL)
2013 European Criminal Bar Association (ECBA)
2008 Estonian Bar Association
2007 Estonian Legal Science Society
University of Tartu, Estonia
Faculty of Law, PhD
2015
Cambridge University, United Kingdom
Faculty of Law, LLM
2010
University of Tartu, Estonia
Faculty of Law, MA (cum laude)
2007
Marko Kairjak, PhD., LL.M is a partner and financial regulatory and criminal compliance expert. He has extensive experience in criminal defence, internal investigations and compliance assessments having been involved in all the major and largest white-collar cases in Estonia in recent history.
Marko Kairjak has also advised numerous financing transactions and regulatory matters within the alternative financing and fintech sector. He has been involved in setting up most of the regions’ crowdfunding platforms, and has also advised fintech companies in landmark financing transactions and provided regulatory and compliance support during licensing and post-licensing.
Marko Kairjak is the author of many academic books and articles and has been involved in university teaching since 2007. He has been a visiting scholar at various European universities and is considered the main academic expert on criminal compliance and AML.
Provided by Chambers
Marko Kairjak is a financial regulatory specialist in Ellex Raidla's banking team, and regularly advises FinTech businesses on regulatory matters. He also advises on fundraising rounds.
Provided by Chambers
Marko has really good knowledge of the most complicated FinTech market questions.
Marko is able to understand and align with business objectives and legal needs. He is a counsel that demonstrates a client-centric approach, offering personalised solutions and proactive advice.
Marko is an exceptional legal advisor and has been this way for many years of great partnership and service.
Marko has really good knowledge of the most complicated FinTech market questions.
Marko is able to understand and align with business objectives and legal needs. He is a counsel that demonstrates a client-centric approach, offering personalised solutions and proactive advice.
Marko is an exceptional legal advisor and has been this way for many years of great partnership and service.
