Rahoituspalvelujen sääntely


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Juristit ja osakkaat Hallinnon ammattilaiset Opiskelijat ja vastavalmistuneet Toimistot Viro Kansainväliselle sivustolle Valitse paikallinen sivusto Aasia Alankomaat Angola Arabiemiirikunnat Belgia Bulgaria Espanja Etelä-Afrikka Globaali Irak Irlanti Iso-Britannia Italia Itävalta Jordania Latvia Liettua Luxemburg Mauritius Mosambik Portugali Puola Qatar Ranska Romania Ruotsi Saksa Saudi-Arabia Slovakia Suomi Sveitsi Tšekki Tunisia Unkari Viro Yhdysvallat Muu maailma fi Valikko Cestina Dutch Eesti English Español Français Latviešu Lietuvių Magyar Polski Português Slovencina Rahoituspalvelujen sääntely Home Tarjontamme Palvelut Home Tarjontamme Palvelut Rahoituspalvelujen sääntely Rahoituspalvelujen sääntely Rahoitusoikeuden asiantuntijamme auttavat rahoitusjärjestelyihin liittyvissä asioissa. Rahoituspalvelujen sääntely on paitsi monimutkaista myös alati kehittyvää. Asiantuntijamme avustavat sekä suuria että pieniä varainhoitajia, palveluntarjoajia, säilytysyhteisöjä, omaisuudenhoitajia, rahastonhoitajia, vakuutusyhtiöitä, varallisuudenhoitajia, yhtiöitä, eläkerahastoja, yhteisösijoittajia ja pankkeja. Kansainvälisen verkostomme kautta olemme säännöllisesti yhteydessä eri maiden lainsäätäjiin, mikä auttaa meitä pysymään ajan tasalla myös uusista sääntely- ja lainsäädäntöhankkeista, jotka ovat vasta työn alla. Asiakkaiden tätä kautta saama hyöty on merkittävä. Our Estonian team has developed considerable experience in: legal assistance in connection with transactions on capital markets legal due diligence, mergers and acquisitions project and business financing regulatory compliance financial products: bond issues, derivatives, loan and credit products, syndicated loans advising and consummating of stock transactions legal documents pertaining to banking, insurance, investment undertakings (incl. investment firms) and financing activities matters concerning licensing of banks, insurers, investment firms and other financial institutions rules governing current own funds, capital adequacy and other ratios of a financial institution organization of prevention of money laundering and terrorist financing in financial institutions, and resolving complicated matters concerning criminal proceedings “The team has been professional, prompt, and knowledgeable in assisting us to connect with outside counsel abroad and obtain opinions to conduct business in the desired countries. I have full confidence in the team’s ability to handle our requests, and they do so by providing exceptional client service. I would strongly recommend their services to other firms.” National Securities Corporation “The turnaround times are excellent. The level of detail is exactly as we require, neither too much nor too little. Our requests are fully met and the response is well structured. They provide full project management around the projects to give us the confidence that everything is on track and deadlines are met.” Janus Henderson Global Investors “The team has been professional, prompt, and knowledgeable in assisting us to connect with outside counsel abroad and obtain opinions to conduct business in the desired countries. I have full confidence in the team’s ability to handle our requests, and they do so by providing exceptional client service. I would strongly recommend their services to other firms.” National Securities Corporation “The turnaround times are excellent. The level of detail is exactly as we require, neither too much nor too little. Our requests are fully met and the response is well structured. They provide full project management around the projects to give us the confidence that everything is on track and deadlines are met.” Janus Henderson Global Investors Asiakastyökalut FC 3 Yhteyshenkilöt Maivi Ots Partner Tallinna, Estonia Risto Rüütel Partner Tallinna, Estonia Artjom Luik Senior Associate Tallinna, Estonia Dr. Dmitri Zdobnõh Partner Tallinna, Estonia Uusimmat Artikkelit legal updates FS+ Country Updates – July 2026 legal updates EU adopts its 21st sanctions package against Russia and Belarus legal updates Global payment matters - July 2026 legal updates EU MISP reforms: ESMA to supervise more firms Uusimmat Uutiset toimistomme uutiset William A. Nelson, Former Investment Adviser Association Policy Leader, Joins Eversheds Sutherland as Senior Counsel toimistomme uutiset Deepening derivatives capability with strategic partner hire toimistomme uutiset Rachel Reid Named Global Co-Head of AI at Eversheds Sutherland, Bolstering Client-Facing AI Strategy and Services asiakasuutiset Eversheds Sutherland appointed to the Pension Protection Fund’s Legal Services Panel, 2026 Tabs Label legal updates 10. elokuuta 2026 FS+ Country Updates – July 2026 legal updates 27. heinäkuuta 2026 EU adopts its 21st sanctions package against Russia and Belarus legal updates 24. heinäkuuta 2026 Global payment matters - July 2026 legal updates 17. heinäkuuta 2026 EU MISP reforms: ESMA to supervise more firms Lailliset huomautukset Käyttöehdot Tietosuojaseloste Evästekäytäntö LinkedIn Facebook YouTube Eversheds somessa Ota yhteyttä Kirjaudu asiakkaana Kirjaudu työntekijänä Tilaa Yritys Yritys Tavoitteet ja arvot Vastuullisuus Alumni Julkaisut Asiakastyökalut Tapahtumat ja koulutukset Puheenaiheet Urapolku Toimistot © Eversheds Sutherland 2026. All rights reserved. Eversheds Sutherland is a provider of legal and other services operating through various separate and distinct legal entities. For further information about these entities and Eversheds Sutherlands' structure please see the Legal Notice page of this website. Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed or affiliated firms and the members of Eversheds Sutherland (Europe) Limited and Eversheds Sutherland (Africa) Limited (each an "Eversheds Sutherland Entity" and together the "Eversheds Sutherland Entities") provide legal or other services to clients around the world. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the Eversheds Sutherland Entities are in a partnership or are part of a global entity. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client. For further information about these Eversheds Sutherland Entities and Eversheds Sutherlands’ structure please see the Legal Notices page of this website. For information on Konexo please also see the Legal Notices page of this website.

Rahoituspalvelujen sääntely on paitsi monimutkaista myös alati kehittyvää. Asiantuntijamme avustavat sekä suuria että pieniä varainhoitajia, palveluntarjoajia, säilytysyhteisöjä, omaisuudenhoitajia, rahastonhoitajia, vakuutusyhtiöitä, varallisuudenhoitajia, yhtiöitä, eläkerahastoja, yhteisösijoittajia ja pankkeja.

Kansainvälisen verkostomme kautta olemme säännöllisesti yhteydessä eri maiden lainsäätäjiin, mikä auttaa meitä pysymään ajan tasalla myös uusista sääntely- ja lainsäädäntöhankkeista, jotka ovat vasta työn alla. Asiakkaiden tätä kautta saama hyöty on merkittävä.

Financial services regulation lawyers in Estonia

Our Estonian team has developed considerable experience in:

legal assistance in connection with transactions on capital markets
legal due diligence, mergers and acquisitions
project and business financing
regulatory compliance
financial products: bond issues, derivatives, loan and credit products, syndicated loans
advising and consummating of stock transactions
legal documents pertaining to banking, insurance, investment undertakings (incl. investment firms) and financing activities
matters concerning licensing of banks, insurers, investment firms and other financial institutions
rules governing current own funds, capital adequacy and other ratios of a financial institution
organization of prevention of money laundering and terrorist financing in financial institutions, and resolving complicated matters concerning criminal proceedings

Testimonials

“The team has been professional, prompt, and knowledgeable in assisting us to connect with outside counsel abroad and obtain opinions to conduct business in the desired countries. I have full confidence in the team’s ability to handle our requests, and they do so by providing exceptional client service. I would strongly recommend their services to other firms.”

National Securities Corporation

“The turnaround times are excellent. The level of detail is exactly as we require, neither too much nor too little. Our requests are fully met and the response is well structured. They provide full project management around the projects to give us the confidence that everything is on track and deadlines are met.”

Janus Henderson Global Investors

“The team has been professional, prompt, and knowledgeable in assisting us to connect with outside counsel abroad and obtain opinions to conduct business in the desired countries. I have full confidence in the team’s ability to handle our requests, and they do so by providing exceptional client service. I would strongly recommend their services to other firms.”

National Securities Corporation

“The turnaround times are excellent. The level of detail is exactly as we require, neither too much nor too little. Our requests are fully met and the response is well structured. They provide full project management around the projects to give us the confidence that everything is on track and deadlines are met.”

Janus Henderson Global Investors