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We provide collaborative consulting for innovative technology based businesses and

Internet platform services.

We focus on high value deliverables dedicated to your needs.

INDUSTRIES

SERVICES

We evaluate and assess your business against regulatory requirements, conduct impact assessments and develop roadmaps for compliance. We prepare documentation and negotiate with regulators for licenses and permits.

Popular services:

Fintech business operations – We assess technology companies’ business activities and funding mechanisms within the regulatory environment (including securities laws, investment firms, funds, virtual currencies and exchanges, platform providers), run compliance evaluations, design and re-structure business platforms and operations for compliance purposes and assist with the execution of processes, policies and controls.

GDPR, data protection and privacy matters – We have extensive experience in conducting GDPR impact assessments and evaluate business processes’ compliance to data protection requirements. We design tailor-made action plans, implement processes, policies and controls for achieving GDPR compliance.

KYC – Know-your-customer requirements for client identification procedures, documentation and preservation.

AML – Anti-money laundering measures, licensing, documentation and reporting.

fintech, technology companies, startups, blockchain, ICOs, virtual currencies, currency exchanges, crypto, tokens, business operations, securities laws, capital, payments, funding, investments, licensing, compliance, platforms, terms&conditions

GDPR, privacy, policy, notice, confidentiality, IT, gap assessment, impact analysis, data protection, confidentiality, data transfer, data portability, data processing, data retention, roadmap, compliance, privacy by design, privacy by default, due diligence, helpdesk, DPO, health checks

AML, anti-money laundering, KYC, know-your-customer, licence, identification legal, technology, operations, collaboration

Our capabilities range from defining data security requirements both for private sector businesses as well as for public sector needs, including in procurements, to help ensure that security and privacy requirements are being integrated into software development. We design, review, assess and assist with the implementation of required security measures, processes and documentation.

We help build and maintain resilience to security risk by security risk identification and risk governance. We run policy and procedures reviews, security maturity assessments, data continuity reviews, check governance arrangements and risk assessment procedures. We advise and represent in security readiness strategy creation, data breach and leakage matters and disputes as well as in remediation processes.

We also provide tailor-made fraud investigation services and forensic solutions. We help to identify potential partner, management or employee fraud cases and represent clients in respective disputes. We run transaction analyses, process assessments and advise on re-designing processes to decrease the likelihood of committing fraud successfully.

tech companies, data security, data management, cyber security, procurement, security vulnerability, security assessment, due diligence, data breach, data lifecycle, security and privacy controls, health checks, security incident management frameworks, identity lifecycle, database security, secure software development, complex systems, identity protection, critical networks, critical infrastructure

forensic services, fraud investigations, management fraud, corporate fraud, employee fraud, scam detection, disputes legal, technology, operations, collaboration

IT setup and daily management along with cybersecurity are core values for our clients. IoT and data-driven business models and data management aspects prevail in new products and complex systems. We advise clients on acquisition and licensing of IT tools and services, digital platform setups and management. We take care that our clients can prosper while being compliant and safeguarded.

We cooperate extensively with intellectual property (IP) creating and IP-intensive businesses. We help to identify and protect your IP plus evaluate and (re)design your IP strategy in your advantage. We advise on investments into IP, IP transfers and licensing and represent clients in IP related disputes and litigation.

tech companies, intellectual property, licensing, IP strategy, IP transfer, IoT, IT setup, digital platforms, due diligence, secure software development, complex systems, critical networks, critical infrastructure legal, technology, operations, collaboration

We have assisted clients in their dealings with public authorities both on the state, municipality as well as EU institutions level facing administrative, competition law as well as regulatory concerns.

We work with public sector bodies and entities to design and implement new initiatives, overcome regulatory shortcomings and to create an improved business environment catering for new and innovative business models and trends.

public law, administrative law, EU law, competition law, eResidency, regulatory innovation legal, technology, operations, collaboration

We advise public entities on improving their procurement processes, assist in the planning phase of complex procurements, design individual procurement processes and prepare all the necessary procurement documents. We manage the procurement process, conduct negotiations and handle disputes. We assist in the execution phase of the concluded procurement contracts as well as with enforcement and legal remedies. We have in depth insight into public sector innovation initiatives, public sector IT and critical infrastructure development projects and innovation procurement.

Our capabilities also range from assisting bidders in the preparation of their bids, compiling partners’ consortia, dealing with subcontractor related as well as contractual matters and representing bidders in negotiations and disputes. Clients value our commercially pragmatic approaches to protecting business secrets and intellectual property throughout the public procurement process and execution of procurement contracts.

We help you prepare, implement, operate and evaluate your public-private partnership projects to ensure high value for money, risk mitigation and use of innovative solutions.

Our attorneys have long-term experience in representing clients in and out of court disputes, negotiations as well as in litigations before civil and administrative courts in Estonia both on private and public law related matters.

procurement, public procurement, tenders, PPP, public-private partnerships, innovation procurement, innovation, infrastructure projects, critical infrastructure, from preparation to contract execution, contract enforcement, legal remedies, business secrets, IT procurement, intellectual property, risk mitigation, value for money legal, technology, operations, collaboration

We advise management teams on how to effectively manage companies’ businesses. We help with corporate governance documents, plan and hold meetings of governing bodies, provide daily consultations, review and draft documents and advise on organizational structures. We confirm the compliance and effectiveness of company set-ups, including for cross-border businesses, design restructuring plans, execute winding-ups, establishment of subsidiaries and asset transfers. We assist clients with employment matters, including with collective bargaining, layoffs and disputes.

We advise shareholders with shareholder-level decisions and agreements, articles of association, dividend policies, personal asset and wealth management.

Our team helps identify contractual breaches, determine available legal remedies and manage their due execution. We represent our clients in negotiations and disputes.

contracts, subcontracts, outsourcing, employment agreement, work-time, templates, compensations, working rules, lay-off, redundancy, vacation, termination notice, breach notice, remuneration, payment, dispute, liability, court resolutions, decisions, shareholder meetings, management board, shareholder agreements, articles of associations, by-laws, representation rights, everyday business, management liability, dividends, profit distribution, disputes, liabilities, third party claims, annual reports, commercial register, changes in company, company register, financing, capital markets legal, technology, operations, collaboration

We provide full scope transaction advise, manage due diligence processes (DD) and closing activities for your full comfort and security. We consult, negotiate, draft and review documents as well as confirm the compliance and effectiveness of company set-ups, including for cross-border businesses, design restructuring plans, execute mergers and acquisitions, winding-ups, establishment of subsidiaries and asset transfers.

merger, acquisition, restructuring, corporate reorganisations, spin-offs, exits, subsidiaries, management buy-out, transactions, share transfer, agreements, due diligence, divisions, investment plans, refinancing, securities, confidentiality agreements, capital markets, financing, legal, technology, operations, collaboration

We provide advice in tax law matters from running complex tax analyses, assisting in administrative procedures, representing in tax disputes to assisting with daily taxation matters. We help to solve both transactions related tax questions as well as daily business operations related tax questions. We run reviews of and develop operational national and international business models and advise on drafting agreements. We assist you with the creation of option programmes and handling transfer pricing compliance related matters.

domestic and international taxation, corporate income tax, personal income tax, value added tax, corporate reorganisations, restructuring, transaction advisory, options, option programmes, transfer pricing, related party deals, tax compliance

legal, technology, operations, collaboration

TEAM

MERIT LIND

Attorney-at-Law
Partner

MERIT LIND
Attorney-at-Law
Partner
Years active: 11

merit.lind@corelegal.eu
+372 55 599 784

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TIINA PUKK

Attorney-at-Law
Partner

TIINA PUKK
Attorney-at-Law
Partner
Years active: 12

tiina.pukk@corelegal.eu
+372 51 56 490

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IVO VANASAUN

Of Counsel /
Specialist Tax Counsel

IVO VANASAUN
Of Counsel/Specialist Tax Counsel
Years active: 19

ivo.vanasaun@corelegal.eu

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KASPAR KAARLEP

Of Counsel/Complex Systems and Business Processes Counsel

KASPAR KAARLEP
Of Counsel / Complex Systems and Business Processes Counsel
Years active: 10

info@corelegal.eu

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HEIKKI KOLK

Of Counsel/Principal Technology Counsel

HEIKKI KOLK
Of Counsel / Principal Technology Counsel
Years active: 12

info@corelegal.eu

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TÕNIS TAJUR

Of Counsel/Specialist Technology Counsel

TÕNIS TAJUR
Of Counsel / Specialist Technology Counsel
Years active: 8

info@corelegal.eu

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ALEKSANDER TSÕGANOV

Of Counsel/Specialist Technology Counsel

ALEKSANDER TSÕGANOV
Of Counsel / Specialist Technology Counsel
Years active: 4

info@corelegal.eu

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