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  • Article

    Estonia Acceded to the Convention on the Protection of the European Communities Financial Interest

    On 23 November 2004 the Riigikogu adopted the Act on Accession to the Convention on the Protection of the European Communities’ Financial Interests and Its Protocols, which entered into force on 16 January 2005.
    EstoniaInternational Law
    Raidla & Partners
    Raidla & Partners
  • Article

    Syed Rahman Of Financial Crime Specialists Rahman Ravelli Considers Danske Bank Shareholders' Unsuccessful Attempt To Argue Its Money Laundering Failings In Estonia Amounted To Fraud

    Danske Bank and some of its former senior executives have defeated an appeal by shareholders who argued that they were defrauded due to the money laundering at the bank's Estonian branch.
    EstoniaLitigation, Mediation & Arbitration
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Estonian National Sustainable Development Plan Adopted

    On 14 September 2005 the Estonian Parliament (Riigikogu) adopted a resolution approving the Estonian National Sustainable Development Strategy "Sustainable Estonia 21".up to 2030. The strategy pursues a holistic approach to society and does not deal with problems in specific areas.
    EstoniaInternational Law
    Raidla & Partners
    Raidla & Partners

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