ESTONIA Law and Practice Contributed by: Karolina Ullman, Triin Kaurson, Linell Raud and Felix Raidmäe, NJORD Law Firm
NJORD Law Firm has presence in Estonia and clear Nordic focus and coverage. NJORD Law Firm is strong in technology law and all kinds of regulatory matters, including banking, fintech, IT, and gaming. For clients in the gaming industry, the firm starts with identifying needs, creates a tailored GAP analysis, and considers gambling taxation structures, corpo- rate matters, privacy policies, terms and conditions,
AML/KYC compliance, and other parts of licensing. For already up-and-running gaming businesses, the firm provides day-to-day legal assistance within AML, marketing, and consumer protection. In addition to gambling operators, NJORD Law Firm serves many clients in the banking and fintech sectors. This year, the Estonian branch of NJORD Law Firm celebrates its 20-year anniversary.
Authors
Karolina Ullman is a partner at NJORD Law Firm, with extensive experience in regulatory matters, including gaming. In addition to licensing work, she also advises on corporate structures, IP and AML/ KYC compliance as well as MiCA compliance. Karolina is dual qualified in Estonia (vandeadvokaat, a member of the Estonian Bar Association) and in Sweden (advokat, a member of the Swedish Bar Association).
Linell Raud is a lawyer at NJORD Law Firm, specialising in gambling and tax law with extensive experience in handling both labour and private taxation matters for individuals and legal entities. Linell’s expertise in the
legal, tax and regulatory environments allows her to deliver effective solutions that meet the strategic objectives of the clients. She is a member of the Estonian Bar Association.
Felix Raidmäe is an associate at NJORD Law Firm, focused on regulatory matters, including gaming. Felix’s work includes researching regulatory frameworks and requirements, drafting and reviewing
Triin Kaurson is an associate at NJORD Law Firm and has been assisting gaming clients for more than ten years with tailored GAP analysis, communication with the regulator, corporate matters, and licence applications, as well as day-to-day legal assistance.
policies, and communicating with regulators in day-to-day assistance and licence applications.
NJORD Law Firm Telliskivi 60/2 I-building 10412 Tallinn Estonia Tel: +372 667 6440 Email: tallinn@njordlaw.ee Web: www.njordlaw.com/en
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