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Compliance & Licensing

Navigating the complex world of compliance and licensing can be challenging—but NJORD Law Firm is here to simplify the process. Our dedicated experts specialize in key compliance areas, including GDPR/Data Protection, AML/CTF, ESG, DORA, and labelling regulations.

We also provide professional guidance for Estonian license applications, offering a seamless approach for obtaining:

  • Gambling licenses (online/offline casino, toto)
  • Credit institution licenses
  • Creditor and credit intermediary licenses
  • Fund manager and investment firm licenses
  • CASP licenses (Markets in Crypto-Assets)
  • Crowdfunding licenses
  • Payment and e-money institution licenses

With extensive experience and a proven track record, we ensure that your business remains compliant while achieving your licensing goals efficiently and effectively.

Trust NJORD to be your partner in regulatory success..

Karolina Ullman

Partner, Attorney at Law

(+372) 5348 9121

karolina.ullman@njordlaw.ee

Tutvu saavutuste ja CV-ga

Liisi Jürgen

Partner, Attorney at Law

(+372) 525 2646

liisi.jurgen@njordlaw.ee

Tutvu saavutuste ja CV-ga

Virgi Nael

Head of Banking & Finance, Fintech

(+372) 524 1668

virgi.nael@njordlaw.ee

Tutvu saavutuste ja CV-ga

Sille Eerik

Head of Data Protection Practice, Attorney at Law

(+372) 5343 6853

sille.eerik@njordlaw.ee

Tutvu saavutuste ja CV-ga

Henrik Link

Attorney at Law, Senior Associate

(+372) 56 48 02 09

henrik.link@njordlaw.ee

Tutvu saavutuste ja CV-ga

Tea Kookmaa

Attorney at Law, Senior Associate

(+372) 55 66 70 29

tea.kookmaa@njordlaw.ee

Tutvu saavutuste ja CV-ga

Grete Savila

Senior Associate

(+372) 5903 6069

grete.savila@njordlaw.ee

Tutvu saavutuste ja CV-ga

Henri Oliver Palm

Senior Associate

(+372) 5382 0623

henri.palm@njordlaw.ee

Tutvu saavutuste ja CV-ga

Linell Raud

Senior Associate

(+372) 5895 5058

linell.raud@njordlaw.ee

Tutvu saavutuste ja CV-ga

Triin Kaurson

Associate

(+372) 5302 7091

triin.kaurson@njordlaw.ee

Tutvu saavutuste ja CV-ga

Marie Frosch

Associate

+372 6 676 440
+372 5663 3610

marie.frosch@njordlaw.ee

Tutvu saavutuste ja CV-ga

Matthias Pärn

Legal Assistant

+372 6 676 440
+372 5645 3683

matthias.parn@njordlaw.ee

Tutvu saavutuste ja CV-ga

Compliance & Licensing

Navigating the complex world of compliance and licensing can be challenging—but NJORD Law Firm is here to simplify the process. Our dedicated experts specialize in key compliance areas, including GDPR/Data Protection, AML/CTF, ESG, DORA, and labelling regulations.

We also provide professional guidance for Estonian license applications, offering a seamless approach for obtaining:

  • Gambling licenses (online/offline casino, toto)
  • Credit institution licenses
  • Creditor and credit intermediary licenses
  • Fund manager and investment firm licenses
  • CASP licenses (Markets in Crypto-Assets)
  • Crowdfunding licenses
  • Payment and e-money institution licenses

With extensive experience and a proven track record, we ensure that your business remains compliant while achieving your licensing goals efficiently and effectively.

Trust NJORD to be your partner in regulatory success..

Karolina Ullman

Partner, Attorney at Law

(+372) 5348 9121

karolina.ullman@njordlaw.ee

View achievements and CV

Liisi Jürgen

Partner, Attorney at Law

(+372) 525 2646

liisi.jurgen@njordlaw.ee

View achievements and CV

Virgi Nael

Head of Banking & Finance, Fintech

(+372) 524 1668

virgi.nael@njordlaw.ee

View achievements and CV

Sille Eerik

Head of Data Protection Practice, Attorney at Law

(+372) 5343 6853

sille.eerik@njordlaw.ee

View achievements and CV

Henrik Link

Attorney at Law, Senior Associate

(+372) 56 48 02 09

henrik.link@njordlaw.ee

View achievements and CV

Tea Kookmaa

Attorney at Law, Senior Associate

(+372) 55 66 70 29

tea.kookmaa@njordlaw.ee

View achievements and CV

Grete Savila

Senior Associate

(+372) 5903 6069

grete.savila@njordlaw.ee

View achievements and CV

Henri Oliver Palm

Senior Associate

(+372) 5382 0623

henri.palm@njordlaw.ee

View achievements and CV

Linell Raud

Senior Associate

(+372) 5895 5058

linell.raud@njordlaw.ee

View achievements and CV

Triin Kaurson

Associate

(+372) 5302 7091

triin.kaurson@njordlaw.ee

View achievements and CV

Marie Frosch

Associate

+372 6 676 440
+372 5663 3610

marie.frosch@njordlaw.ee

View achievements and CV

Matthias Pärn

Legal Assistant

+372 6 676 440
+372 5645 3683

matthias.parn@njordlaw.ee

View achievements and CV

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