.png "Law firm with a global mindset"){kind=logo}
Admission of Estonian Japan Trading Company AS shares to trading on Nasdaq Baltic Alternative market First North
NJORD Advokaadibüroo is pleased to announce that we have advised the Estonian Japan Trading Company AS to admission to trading on the First North alternative market operated by Nasdaq Baltic.
Read more
The Ministry of Finance will start regulating the virtual currency service providers
The Ministry of Finance published a draft regulation,[1] which establishes requirements for virtual currency service providers. The draft is used to make the proposal that the supervision of all service providers, established in Estonia, connected with virtual currencies, be placed under the competency of the Financial Supervision Authority.
[1] Seletuskiri Ühisrahastuse ja muude investeerimisinstrumentide ning virtuaalvääringute seaduse eelnõu juurde
Cyber Risk Insurance - is it worth it?
The Information System Authority of the Republic of Estonia consistently points out that cyber-attacks happen every day. We hear more and more about cases where cybercriminals have been successful.
Peek to AML Risks and Red Flags of the Estonian Crypto Exchanges
Starting from 10.03.2020, virtual currency service providers[1] are treated as ‘Financial Institutions’ in Estonia and are obliged to the same AML/KYC requirements as financial institutions.
[1] Virtual Currency Service provider includes virtual currency wallet services providers and virtual currency exchange service providers.
How to differentiate one law firm from another in Estonia
Working at NJORD Law Firm in Tallinn, Estonia, we encounter more and more clients who have received poor quality legal assistance from other lawyers and law firms, or after paying an invoice in advance they have not received any services at all.
Read more
