Experience
Estonia
Banks & Fintech
Real Estate & Construction
Banking & Finance Law
Corporate, Commercial Law & M&A
Real Estate & Construction Law
November 15, 2019

TRINITI has advised on AML compliance issues and in supervisory proceedings of FIU

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.