About
Provided by TRINITI
TRINITI’s Banking & Finance Practice Group advises a broad range of clients in Estonia, including banks, financial institutions, fintech start-ups, investment funds, payment and e-money institutions, and virtual asset service providers. The team advises on regulatory and licensing matters, financing structures and fintech solutions, and is also at the forefront of the crowdfunding sector.
TRINITI attorneys are recognised as market leaders in security agent (collateral agent) services, acting for clients such as EstateGuru, Liven, Alexela Group, Yaico, ESTO Holding and Süda Maja, including in matters involving the representation of bond investors’ interests.
TRINITI advises on credit and syndicated financing, collateral structures, bond issuances, fund formation, licensing and AML compliance, as well as crypto-related projects, financial disputes and GDPR matters in the financial sector.
We would like to bring out the following recent highlights:
- Advising Utilitas on the restatement of a 367 mEUR senior facilities agreement;
- Advising AS Tallinna Vesi on 131 mEUR in project and syndicated financing;
- Advising Esto Holdings OÜ on its 100 mEUR Notes Issue Programme, including as security agent;
- Advising SALV on regulatory and contractual matters related to its AML data-exchange platform;
- Providing ongoing legal support to EstateGuru’s security agent structure.
