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Magnusson Estonia
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Banking and Finance

We represent banks, investment firms, fund and asset managers, and other financial institutions on a wide range of transactional and regulatory matters. With a team of experienced specialists working together across Magnusson offices, we can provide solutions that incorporate strong local expert knowledge and know-how with an international understanding of the needs of our clients.

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Our services include:

  • Advising both lenders and borrowers in various financing transactions (incl. syndicated lending);
  • Advising issuers and lead managers in both public and private debt and equity issues;
  • Fund formation;
  • Drafting operational agreements;
  • Regulatory advice for banks, investment funds and other financial, payment and e-money institutions (incl. cross-border activities);
  • Assistance regarding activity license application procedures for financial, payment and e-money institutions and credit intermediaries;
  • Anti-money laundering policies and procedures;
  • Drafting development stage and operational documentation for payment and e-money institutions;
  • Drafting development stage and operational documentation for crowdfunding.

Our clients include both international and domestic financial institutions.

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Our other areas of expertise