Partner
Criminal Compliance and Financial Regulatory
+372 640 7170
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Marko Kairjak is a financial regulatory and criminal compliance expert. He has extensive experience in criminal defence, internal investigations and compliance assessments having been involved in all the major and largest white-collar cases in Estonia in the recent history. Marko Kairjak has also advised numerous financing transactions and regulatory matters within the alternative financing and fintech sector. He has been involved in setup of the most of the regions’ crowdfunding platforms, also advised fintech companies in landmark financing transactions and provided regulatory and compliance support during licensing and post licensing.
 
Marko Kairjak is the author of many academic books and articles and has been involved in university teaching since 2007, has been visiting scholar in various European universities and is considered as the main academic expert on criminal compliance and AML.
Marko Kairjak
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