Banking & Finance Law

TRINITI cooperates with start-ups intending to provide innovative financial (fintech) services as well as with several longstanding banking, insurance and investment fund clients, payment institutions, e-money institutions and providers of virtual currency (incl. wallet) services.

Our team is also at the forefront of the crowd financing sector, both in terms of legal developments as well as their practical implementation. TRINITI’s Banking & Finance attorneys are experienced on AML matters, incl. teaching an AML course in the University of Tartu (leading and oldest university in Estonia) as well as participating in the preparation of the Estonian state money laundering and terrorist financing risk assessment.

With the assistance of our international partners, TRINITI is able to coordinate international consultations related to cross-border transactions and regulations (including the FCA of UK and SEC in the USA) applying the “one-stop shop” principle.

Chambers Europe and Legal 500 recommend TRINITI as a top-tier law firm and recognize TRINITI attorneys as recommended lawyers in the field of banking, finance and capital markets.

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We help clients with

credit facilities and financing agreements
collateralization and loan syndication instruments
applying permits/licenses for creditors, credit intermediaries, payment institutions, E-money institutions, providers of virtual currency wallet services, etc.
AML requirements and preparing AML internal procedures
ICO and cryptocurrency related legal issues
fund formation
collateral agent services
bond issues
pledges and mortgages
financial dispute resolution