About Us

Who we are

AlphaLAW is a fintech service advisory group. Our team of experts provides unique and tailored solutions to financial institutions in Estonia and the European Union in licensing, regulatory compliance, risk management, internal audit, regulatory technology, executive training, and innovation consulting.

With extensive compliance experience supporting local and international financial services institutions, ongoing interaction with regulators, a multi-disciplinary and diverse team of professionals, a global network of associates, and a wealth of resources, our international team can efficiently and effectively support each client's regulatory needs.

Our team in Tallinn

Makhmud Efendi - AlphaLAW - Fintech Services Advisory Group in Estonia

Makhmud specialises in business management, online financial services, detection and prevention of fraud transactions, AML and KYC procedures related to card transactions and payment accounts.

AlphaLAW - Fintech Services Advisory Group in Estonia

Svetlana Kotka - AlphaLAW - Fintech Services Advisory Group in Estonia

Svetlana is a partner of AlphaLaw. Her main areas of practice is general commercial litigation, Corporate & Commercial Law, Investments, Banking & Finance, Intellectual Property Law and Trademarks.

AlphaLAW - Fintech Services Advisory Group in EstoniaAML

Ilya Alkhimov - AlphaLAW - Fintech Services Advisory Group in Estonia

Ilya has more than 15 years of experience in finance, credit, equity and derivatives trading, algorithmic, banking and stock market software development.

AlphaLAW - Fintech Services Advisory Group in Estonia

Drop us a line

We will be happy to review your case and assist you. Please, provide as much information as possible to get quality services from the beginning.