Estonia: Money Laundering

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Syed Rahman Of Financial Crime Specialists Rahman Ravelli Considers Danske Bank Shareholders' Unsuccessful Attempt To Argue Its Money Laundering Failings In Estonia Amounted To Fraud

Danske Bank and some of its former senior executives have defeated an appeal by shareholders who argued that they were defrauded due to the money laundering at the bank's Estonian branch.

Estonia Litigation

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Rahman Ravelli Solicitors

Estonian National Sustainable Development Plan Adopted

On 14 September 2005 the Estonian Parliament (Riigikogu) adopted a resolution approving the Estonian National Sustainable Development Strategy "Sustainable Estonia 21".up to 2030. The strategy pursues a holistic approach to society and does not deal with problems in specific areas.

Estonia International

RP

Raidla & Partners

Estonia Acceded to the Convention on the Protection of the European Communities Financial Interest

On 23 November 2004 the Riigikogu adopted the Act on Accession to the Convention on the Protection of the European Communities’ Financial Interests and Its Protocols, which entered into force on 16 January 2005.

Estonia International

RP

Raidla & Partners

Estonia Cancels Offshore Wind And Storage Facility Support, Raising Energy And Investment Concerns

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Tegos

Estonia – 2 Year Sentence For Sanctions Offences Upheld On Appeal

Estonia International

DM

Duane Morris LLP

New Energy Efficiency Regulations For Buildings Take Effect In June 2025

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Tegos

Estonia – Lengthy Custodial Sentence For Sanctions Offences

Estonia International

DM

Duane Morris LLP

Estonia Opens State Land For Wind Energy Development

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Tegos

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CSB Group

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