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.
Legal
Is Crowdfunding Legal in Europe? In this article we try to understand what the crowdfunding is, know the types of crowdfunding, check the newest European crowdfunding regulation and Supervision, take a look at Estonian framework.
Funds
In this article, we will explore the potential of building blockchain crowdfunding platforms and tokenising real estate.
Crypto
Depending on the nature of your project, choosing the best EU country for crypto business can be a difficult task. Although European laws create a uniform regulatory scenario for all EU members, there are still many significant differences between countries.
Funds
The article describes the EU Legal Framework on Crowdfunding as an activity subject to specific rules which are currently being reformed by the European Commission
Crypto
This article explains the way entities that provide crypto-asset storage and transaction services are subject to requirements for accounting, custody, and recordation of ownership and related rights.
Crypto
Key to the definition of the appropriate legal treatment of blockchain-based tokens is identifying the legal categories to which tokens can be assigned based on their specific functions. In this article we will review three main categories: Payment tokens, Investment tokens, Usage tokens.
Crypto
This article contains Definition, Use Cases and Legal Issues of "crypto assets" capturing the wide variety of virtual currencies, virtual assets, and digital tokens that can be supported by the blockchain.
Funds
Consequences of Non-Compliance with Placement Regimes for Fund Interests can include different kind of claims from existing and prospective investors, monetary fines and sanctions from authorities, criminal liability.
Crypto
The article contains the information on why cryptocurrencies are so popular in Estonia, 8 important features of business environment. Estonia's tolerance and love for ICOs. Economic and legal framework for fintech companies. Tax Policy and Operational costs of fintech company in Estonia.
Crypto
In this article, we will talk about how to start your cryptocurrency startup company in Estonia. We will take a look at the main problems with crypto startups, the benefits of Estonian jurisdiction, the process of opening a company, the required documents and the application process.
Crypto
Data strategy for fintech entrepreneurs in European Union and how authorities should consider the potential to promote data sharing between the different actors involved in the provision of financial services.
Crypto
Identification of gaps in the existing EU regulatory and legal framework. A framework for crypto-assets in financial regulation of the European Union (EU).
Recommendations
Election of the Auditor and Auditing of the Annual Accounts. This article is from the Corporate Governance Recommendations prepared on the basis of Estonian legislation, structure of shareholders of Issuers acting in Estonia and taking into account the main problems that arise in company management.
Recommendations
Publication of Information. Corporate Governance in Estonia. This article is from the Corporate Governance Recommendations prepared on the basis of Estonian legislation, structure of shareholders of Issuers acting in Estonia and taking into account the main problems that arise in company management.
Recommendations
Co-operation of Management Board and Supervisory Board. This article is from the Corporate Governance Recommendations prepared on the basis of Estonian legislation, structure of shareholders of Issuers acting in Estonia and taking into account the main problems that arise in company management.
Recommendations
Supervisory Board of Estonian Company. Composition & Charge. This article is from the Corporate Governance Recommendations prepared on the basis of Estonian legislation, structure of shareholders of Issuers acting in Estonia and taking into account the main problems that arise in company management.