Estonia: New Technology

Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Article

Robot Judge: Science Fiction Or Near Future?

Ellex in Estonia dispute resolution expert Karl Joonas Kendla explores the concept of a "robot judge" and examines if it might realistically take over judicial roles traditionally held by human judges.

Estonia Technology

Ellex

Article

What To Consider When Preparing For An Activity License And Cross-border Provision Of Services Authorisation Proceedings?

The preparation for applying for authorisation from the financial supervision authority should focus not only on the drafting of the documents required and compliance with the requirements...

Estonia Technology

Ellex

Article

What To Consider When Drafting And Amending Internal Rules?

Internal rules are important throughout the life-cycle of a financial institution. Appropriate internal rules play a key role in ensuring that the financial institution's operations comply with legal acts...

Estonia Technology

Ellex

Article

Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person

Estonia Criminal

Duane Morris LLP

Article

Qualifying Holding: What To Consider In The Suitability Assessment Of The Owners Of A Financial Institution?

Estonia Finance

Ellex

Article

8 Sanctions Convictions And More Than 100 Active Criminal Cases

Estonia International

Duane Morris LLP

Article

Estonia Tax Card 2025

Estonia Tax

Eurofast

Article

Conviction And 2-Year Sentence For Making Economic Resources Available To A Designated Person

Estonia International

Duane Morris LLP

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