News

Panthera Leo uses ByCycle Tool as a platform for work organisation and team cooperation.

Panthera Leo wins a case in the Harju County Court of Estonia defending the rights of tenants against an unscrupulous landlord.

Earlier this year, to comply with the EU anti-money laundering Directive V, the Commercial Register of Estonia along with other EU countries made all the information of legal entities accessible to the public, including the personal data of companies’ shareholders and beneficiary owners.

Since March 2022, the requirements for crypto business have been tightened in Estonia. In this regard, the regulator has already begun work on bringing crypto companies in line with the new requirements, which must be implemented in the companies’ activity by June 15, 2022. Otherwise, the license will be revoked.

Panthera Leo is excited to welcome Merili Kuus (merili.kuus@outlook.com) who has joined us as our new assistant lawyer.

The Estonian Financial Intelligence Unit (FIU) recently changed its supervision practice when issuing crypto licenses or changing data regarding such licenses.

The question of “substance” (a set of criteria for confirming the presence of a company in a jurisdiction and reality of a business) is becoming more and more relevant. Now, the need for substance is especially acute if there are foreign companies in the corporate structure of a business.

Recently, the Estonian Financial Intelligence Unit (FIU) changed its administrative practice when issuing crypto licenses or changing the data of companies that are already licensed.

Data privacy may soon become a painful issue for many companies not only providing online services but also processing personal data of their employees.

As is known, Estonian companies have to submit their annual reports to the Commercial Register within six months after the end of the financial year. So, in most cases, by June 30 at the latest. You can read more about annual reports here.

Org.Com.Juura is excited to welcome Elo Sigus (elo.sigus@outlook.com) who has joined us as our new accountant.

Org.Com.Juura welcomes a new team member, Alexander Dzhurynskyi (alex.dzhurynsky@outlook.com), who has joined the firm as a lawyer.

Dear friends, let us inform you that our office in Tallinn is closed on public holidays. Please see below the dates for Estonian public holidays in 2021:

Our dear friends, Christmas and New Year Eve is coming, and we will have vacations on some days.

We ary happy to announce that Christmas Eve is coming. And than New Year! That is why our Tallinn office will have some days off.

Our company faced an increase in the number of client requests and following letter exchange. So to keep our standards high and to answer our partners and clients as soon as possible, we decided to take a new member of the front-office team.

After last world finance crisis the common debt of governments doubled and now makes about 66 trln US dollars, which makes 80% of total world GDP. Also credit rating get worse and only 11 countries have it on the level of AAA.

Police and Border Guard Board and Information System Authority would like to inform you about CEO frauds in Estonia.

Legal company Org.Com. Juura got a Facebook page. Along with our website, the Facebook page will be a channel of communication with customers, partners and interested people.

It is often said that the main idea of legal services is to find tiny gap in legislation to the gain of a client. This is a widely accepted stereotype, although mainly it is not the case.

Year 2017 has passed. There were a lot of challenges and events to remember. Law Company Org.Com. Juura makes traditional review of the last year and shares its plans for the future.

This article is available only in Russian. We will provide translation a bit later.  

This article is available only in Russian. We will provide translation a bit later.  

This article is available only in Russian. We will provide translation a bit later.  

This article is available only in Russian. We will provide translation a bit later.  

This article is available only in Russian. We will provide translation a bit later.  

This article is available only in Russian. We will provide translation a bit later.  

This article is available only in Russian. We will provide translation a bit later.