Banking and Finance Archives | Cuesta

15. Nov 2021 Banking and Finance

49 cryptocurrency companies won a lawsuit against financial intelligence unit (FIU) in Estonian court

13. Oct 2021 Banking and Finance

The Supreme Court specified the preconditions for securities’ market manipulation – investor’s securities’ transactions with itself are not prohibited

18. Mar 2021 Banking and Finance Tax and Customs

The Pension Second Pillar Reform has become voluntary

16. Nov 2020 Banking and Finance

Partner Lada Riisna successfully represented Get-Net Global OÜ in obtaining the activity license of the FIU

16. Nov 2020 Banking and Finance

Partner Lada Riisna successfully represented Ezexchange OÜ in obtaining the activity license of the FIU

16. Sep 2020 Banking and Finance

Partner Lada Riisna and senior associate Valeria Arsjuta article “Money laundering and accountant”