Criminal Compliance

The experts at Ellex Raidla have extensive experience in defending international as well as domestic companies, representing and advising them in various matters relating to economic and financial crimes, money laundering and corruption (so-called White-Collar offences). Besides defending our clients in court, we have provided assistance also in conducting internal investigations, compliance analysis as well as reviewing their internal procedure rules.
 
In addition to defence, the experts have longstanding experience in representing the aggrieved parties and victims – both in the matters concerning the commencement of criminal proceedings, pre-trial proceedings as well as in court. This long-term experience enables our specialists to offer the customers more personalised approach, helping thereby to protect their interests towards the law enforcement and supervision authorities, courts and international law enforcement bodies.
 
The legal environment is becoming increasingly complicated and the state stronger in the legal disputes concerning the economic sector, increasing thereby also our role in advising clients involved as parties to criminal proceedings and money laundering in Estonia.
Key projects in the field

Key contacts

Marko Kairjak

Partner

Criminal Compliance and Financial Regulatory
+372 640 7170
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Birgit Sisask

Associate

+370 640 7170
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Margaret Tupits

Lawyer

+372 640 7170
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Käroli Tiirik

Lawyer

+372 640 7170
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