CEO / Corporate Advisor, Law Firm, Tallinn, Estonia
Law Firm in Tallinn Seeking Technology and Business Service Businesses Upto EUR 9 million
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Name, Phone, EmailAvailable after connect
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CompanyAvailable after connect
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Professional Summary
We specialise in international company formation, M&A advisory, licensing (including EU fintech, crypto, and regulated activities), investor onboarding and ready-made companies with full compliance. I have over 10 years of experience in corporate services, structuring, business acquisition, fundraising, and international expansion. I have advised clients from more than 30 countries, completed multiple cross-border transactions, and helped companies obtain EU licenses in Estonia, Poland, the Czech Republic, Cyprus and other jurisdictions. We can assist businesses with restructuring, governance, expansion, financial compliance, buyer/investor introductions, and full transaction support. My expertise includes corporate law, AML/KYC compliance, EU licensing pathways, and fast-track business scaling.
We have expertise in crypto and financial licensing and operate with a fee structure starting from 15%, outsourcing certain services as needed. We do not charge an upfront fee. We charge a success fee after the deal closure. -
Transaction Preference
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Investment SizeUpto 10.4 million USD
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Investment Criteria
Look for businesses that have a clear ownership structure, predictable cash flow, strong compliance history, and scalable operations. Preferred sectors include corporate services, IT, fintech, logistics, blockchain and regulated industries. I am interested in companies with clean financials, no legal disputes, no hidden liabilities, and businesses that can be expanded internationally. We avoid distressed companies with unclear shareholding, unresolved debts, sanctions risks, or past AML issues. Businesses must have the ability to grow through automation, licensing, or expansion across the EU.
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Overall Rating
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Local Time6:58 PM (Europe / Tallinn)
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StatusActive
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Sector Preference
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Location PreferenceIndia, Asia, Japan, China, Pakistan, Philippines, North America, Mexico, Indonesia, Europe, UK (United Kingdom), Thailand, Chile, Canada, Saudi Arabia, South Africa, Germany, Italy, France, Uzbekistan, Romania, Poland, Austria, Argentina, Sweden, Kazakhstan, Czechia (Czech Republic), UAE (United Arab Emirates), Dubai, Azerbaijan, Bulgaria, Georgia, Ireland, Norway, Latvia, Greece, Israel, Finland, Lithuania, Slovakia, Estonia, Tallinn, Switzerland, Qatar, Wales, Hong Kong, Cyprus, Mauritius, Brasília, Romania
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Recent Activity
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Received 1 proposal
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1 day, 1 hour agoReceived a proposal from Job portal business in Japan, with projected annual turnover of JPY 10 million.
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Preferences
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