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
Attorneys of TRINITI have advised on matters concerning anti-money laundering compliance, including companies from different sectors (from accounting providers and real estate agencies to creditors and banks). We have helped our clients to assess money laundering risks in their entities and determine risk appetite, as well as establish rules of procedure and internal control. We have consulted and represented companies also in supervisory proceedings of Financial Intelligence Unit.
Karmen Turk, Katri Tomson and Maarja Pild, lawyers in the TRINITI Law Firm, represented their client in the European Union’s first ICO case. In the case regarding Santiment ICO (Bloomberg in the crypto world), the parties reached a mutually acceptable compromise. In the event of a dispute, whether and how can the other party be required to transfer the crypto assets (tokens), whether a default interest can be charged for delay (if no money is involved), and what are the bailiff’s tools for enforcing a judgment rendered in a crypto asset dispute – those were some of the topics hotly debated.
TRINITI’s lawyers have also discussed the risks and disputes related to crypto assets and ICOs in the Äripäev Radio broadcast “TRINITI eetris” (TRINITI On Air).