Banking & Finance

Working closely with major credit institutions, we have gathered invaluable experience on the wide spectrum of banking and finance activities. Our clients benefit from the special know-how our lawyers have developed through their finance-specific international education and experiences from counselling key players in the Estonian banking and financial services industry. Our expertise in banking and finance is recognized by authoritative international legal guides such as Legal500, Chambers Europe and IFLR1000.

Our services include:

• banking and financial services regulatory
• electronic banking and e-money
• bank lending, term and revolving facilities, bilateral and syndicated loans, etc.
• structured finance
• acquisition finance
• project finance and public-private partnerships
• insurance and reinsurance
• banking and finance litigation

 “Aare Raigi Advokaadibüroo has an excellent banking and finance practice /…/”  “managing partner Aare Raig is a leading light in the field /…/”

We have, for example:

• been the main counsel for one of the market-leading banks in Estonia for more than 10 years;
• advised one of the leading Northern-European banking groups and its merchant banking division in its activities in Estonia;
• advised an international multilateral financial institution on its proposed financings for various public-private partnership projects in Estonia.