Money laundering through the use of online multiplayer game in-game assets

06.12.2018

E-sports popularity grows each year, with new players and investors focusing on the new market more and more. Game developers release new games and updates as fast as possible and find new ways how to keep their players focused more

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The formality of submitting data of ultimate beneficial owner?

08.11.2018

The European Union directive 2015/849 (4thAML 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

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Danske bank money laundering

07.11.2018

This article aims to give a short overview of the terms and state of the money laundering legislation in Estonia and the Estonian Financial Supervisory Agencies actions. The Republic of Estonia joined the European Union in 2004. The process took

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Starting and operating your business in Estonia as an e-Resident

07.11.2018

Estonia is well known as the world leader in digital governance. In addition to that, Estonia was also the first in the world to introduce and implement the concept of e-Residency, and so far the only country in the world

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Turnstone law office is a member to a biggest international professional services firm network in the world – IR Global.

02.10.2018

We are delighted to announce that as of 24th of September Turnstone law office is a member to a biggest international professional services firm network in the world – IR Global. You can find our IR Global profile here: https://www.irglobal.com/advisors/search?region=0&practicearea=0&firm=2953

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