FinTech Legal - Estonia
What the Team is Known For
TGS Baltic's FinTech practice group includes lawyers from its banking and finance, data protection, IP and IT departments. The team handles financial regulatory and licensing matters for FinTech clients, as well as advising on capital raising rounds.
Strengths
"TGS Baltic simply know the regulation thoroughly and, thanks to their previous work, have practical recommendations."
"TGS Baltic are a go-to in terms of crypto and payments services."
Work Highlights
TGS Baltic advised Sunly, a developer of solar and wind power projects, on establishing an investment fund for early-stage investments into GreenTech start-ups. The firm assisted with negotiating agreements with the limited partners, drafting the shareholders' agreement and applying for regulatory authorisations.
Notable Practitioners
Kirsti Pent leads TGS Baltic's banking and finance practice group and is a specialist in financial regulatory matters, especially for crowdfunding platforms. Pent also advises on fundraising rounds and transactional matters. "Kirsti has a friendly and easy-going approach to the very difficult area of finance law, and she knows the rules by heart."
