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Article
Estonia – 2 Year Sentence For Sanctions Offences Upheld On Appeal
The Tallin Circuit Court has denied an appeal from Svetlana Burtseva against a conviction for sanctions and treason offences.
EstoniaInternational Law
Duane Morris LLP
Article
Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person
The Estonian authorities have secured a guilty plea as part of a plea deal by an individual who accepted funds from a designated person.
EstoniaCriminal Law
Duane Morris LLP

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

Article

Recent Developments in Estonia

An overview of recent legislative developments in Estonia

EstoniaInternational Law

Raidla & Partners

Showing 1–4 of 4 results

Estonia – 2 Year Sentence For Sanctions Offences Upheld On Appeal

Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person

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

Recent Developments in Estonia