AlphaLAW is a fintech service advisory group from Estonia, Europe. We help fintech companies and investment structures build and scale their businesses.https://alphaumi.com/https://alphaumi.com/posts/how-to-determine-ownership-and-control/https://alphaumi.com/posts/how-to-determine-ownership-and-control/Guide for EU obliged entities on assessing corporate ownership and control under EU sanctions. Covers the 50% threshold, aggregate ownership, and asset freezes.Sun, 31 May 2026 00:00:00 GMTmanagershttps://alphaumi.com/posts/what-is-the-ultimate-beneficial-owner-and-why-does-it-matter/https://alphaumi.com/posts/what-is-the-ultimate-beneficial-owner-and-why-does-it-matter/What is an Ultimate Beneficial Owner (UBO) and why does it matter? Learn how to identify UBOs, the 25% threshold rule, and Estonia's MLTFPA approach.Fri, 29 May 2026 00:00:00 GMTdefinitionsmanagershttps://alphaumi.com/posts/financial-literacy-vs-investment-advice-where-is-the-legal-line/https://alphaumi.com/posts/financial-literacy-vs-investment-advice-where-is-the-legal-line/Where does financial blogging end and regulated investment advice begin? Discover Estonia and the EU brief rules for content creators, influencers, and investors.Mon, 18 May 2026 00:00:00 GMTestoniainvestorsinfluencershttps://alphaumi.com/posts/new-rules-for-crypto-staff-what-you-need-to-know-in-2026/https://alphaumi.com/posts/new-rules-for-crypto-staff-what-you-need-to-know-in-2026/The Estonian FSA (Finantsinspektsioon) is officially adopting new EU guidelines (MiCA) regarding who can work in the crypto industry. Running a crypto business means making sure the team actually knows their stuff before they talk to customers.Fri, 15 May 2026 00:00:00 GMTnewsestoniacryptohttps://alphaumi.com/posts/criminal-case-against-paymaster-as-alexander-legoshin-now-behind-gemba-finance-ltd/https://alphaumi.com/posts/criminal-case-against-paymaster-as-alexander-legoshin-now-behind-gemba-finance-ltd/Criminal Case Against Paymaster AS. Alexander Legoshin Now Behind Gemba Finance Ltd. The brief information. Publicly available data.Thu, 14 May 2026 00:00:00 GMTcrimepaymastergembahttps://alphaumi.com/posts/code-of-conduct/https://alphaumi.com/posts/code-of-conduct/Explore the core ethical principles (code of conduct) of the investment structure: acting with fairness and integrity, managing conflicts of interest, and maintaining confidentiality.Thu, 30 Apr 2026 00:00:00 GMTmanagershttps://alphaumi.com/posts/investors-definitions/https://alphaumi.com/posts/investors-definitions/Investors Definitions. Professional Investors, Qualified Investors, Well–Informed Investor. Valuable information.Thu, 21 Nov 2024 00:00:00 GMTinvestorsdefinitionsmanagers