The Commercial Law and the Law on the Prevention of Money Laundering and Terrorism Financing (AML Law) were amended this November. The amendments exclude shareholders’ obligation under the Commercial Law to disclose their company’s beneficial owner (BO). Now, the disclosure requirement has been completely revised and transferred to the AML Law. As these amendments affect […]
Publication / Alexey Anischenko, Maria Rodich
Publication / Maria Rodich, Alexey Anischenko
Publication / Tanel Molok
In times of globalisation, the importance of international employee deployment is growing. As a global company, you are therefore faced with the ever increasing complexity of managing your expatriates’ cross-border taxation, Social Security, legal and immigration-related matters. The legal regulations in these fields are not only subject to constant change but they are also becoming […]
Publication
Four months of being put through the mill – the leadership lessons of a presidential candidate A year after the Sorainen Partner Allar Jõks ran for president, he reflected on the personal lessons he learned during this challenging summer of 2016. We are now sharing them with you. The Estonian presidential election could be considered […]
