Makhmud specializes in business management, online financial services, detection and prevention of fraud transactions, AML, and KYC procedures related to card transactions and payment accounts.
Recommendations
Explanation Regardless of the type of appointment, directors do not serve the interests of any particular shareholder, but act in the best interests of the portfolio company. The position of a director is a fiduciary one. A director does not act as an agent or advocate of the board that
Corporate Services
The process of opening a company in Estonia is quite simple and straightforward. In this article, we have tried to outline the main steps (10 simple steps) that you need to follow to open a company in Estonia.
Corporate Services
Estonia is a very favorable country for starting a business in the European Union. 0% income tax, convenient banking environment, electronic enterprise management, friendly attitude towards foreign businessmen, simple and straightforward process of creating a company.
Recommendations
Explanation Generally, factors affecting a portfolio company's workforce, customers, suppliers and communities should be evaluated at the board level. Social factors may include stakeholder dialogue and human rights issues, such as compliance with core labour standards in areas such as health and safety, child labour, illegal or forced
Crypto
In the middle of 2020, the Estonian central authorities have amended the regulations related to the issuance of the Estonian cryptocurrency license by inserting new anti-money laundering provisions. This way, both the activities of companies and their clients is better protected.
Recommendations
Explanation It is important that the major shareholders agree on a common strategy for realising the investment before making it. It will not always be possible to realise this strategy, for example if the investment does not perform and/or buyers do not come forward, but it is desirable to
Crypto
Without a doubt, we are in the cryptocurrency revolution that will shape the world for the future but not everyone has figured it out yet. Even though cryptocurrency has seen a huge rise in popularity and also in the price there are still many countries that forbid it completely.
Recommendations
Explanation Any decision by a GP to make an investment involves an assessment of the opportunity and an evaluation of the risks compared to the benefits of the opportunity. The information on which this decision is based has usually been gathered and critically evaluated during the due diligence phase within
Малый Альтернативный Фонд (AIF) в Эстонии. В статье подробно рассмотрены преимущества фонда, структура фонда, основные этапы регистрации, ограничения и исключения Малого Альтернативного Фонда в Эстонии.
Recommendations
Explanation Presentations and information provided by the fundraising team that influence LPs' decisions are often subject to the laws of all jurisdictions in which a fund is advertised. These laws often apply to information provided to LPs regardless of the media through which it is communicated. In certain circumstances,
Recommendations
Explanation The fund documents should set out the key terms and conditions and provide the framework within which GP will operate the fund. The minimum requirements for fund documents will depend heavily on the jurisdiction and applicable regulatory requirements and should therefore be reviewed by legal counsel. Recommendation It is
На этой странице собраны часто задаваемые вопросы по теме регистрации и обслуживания малого инвестиционного (доверительного) фонда в Эстонии.
AML
A new law has been passed in Cyprus in line with the 5th Directive of the European Union on AML (the “Law”). The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity.