Author Archive:
Kalev Pihlak
Corporate Law , Data Privacy & Security and Family Law in EstoniaMonica Pihlak
bronzeMonica is a bronze memberPartner, Law Office Turnstone
The formality of submitting data of ultimate beneficial owner?
Read more: The formality of submitting data of ultimate beneficial owner?The European Union directive 2015/849 (4th AML Directive) made it mandatory for all legal entities, which are created in accordance with the laws of any European Union Member State, to register their ultimate beneficial owners (also referred to as UBO(s)). In Estonia approximately 215 000 entities were obliged to provide information of UBOs. Many of these…
Law Office Turnstone joins IR as the exclusive Corporate Law Member in Estonia.
Read more: Law Office Turnstone joins IR as the exclusive Corporate Law Member in Estonia.IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Kalev Pihlak of Law Office Turnstone. Kalev has joined IR as our exclusive Corporate Law Member in Estonia. Law Office Turnstone was founded in January 2017. The lawyers at Law Office Turnstone are experienced, while continuously curious – ready to “turn…