Latest Assignments

The contribution of TRINITI solicitors to the completion of the national risk assessment

Katri Tomson and Ramil Pärdi, sworn advocates within the TRINITI financial team, are participating in the preparation of the Estonian national money laundering and terrorist financing risk assessment. A national risk assessment is a sector-specific study which aims to identify, assess, and raise awareness of the risks, threats, and vulnerabilities which may be associated with money laundering and terrorist financing both at national and sectoral levels. Read more