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picture Past events January, 21 2019
image: New EU Anti-Money Laundering Rules New EU Anti-Money Laundering Rules

Very welcome to join for a Tuesday 31 October Morning Business Seminar, focusing on the EU’s new Anti-Money Laundering Rules.

Pirkka-Marja Põldvere and Lada Riisna from LEADELL Pilv Law Office, and Indrek Tibar from Swedbank will give us an update at this Morning Business Seminar arranged in cooperation with LEADELL Pilv Law Office, Swedbank, SCCE and BECC. Breakfast coffee and snacks will be served.

- Management Board Member Liability – Dos and Don’ts to Be Kept in Mind!

Pirkka-Marja Põldvere, attorney-at-law and partner, LEADELL Pilv Law Office

What should all entrepreneurs keep in mind in view of recent Supreme Court cases related to management board members? Are there limits to buying goods or services from a company owned by the management board member? What are the limits to management board member fee?  Is it ok to take “a quick loan” from company’s cash?

- New EU Anti-Money Laundering Rules about to Take Effect – Are You Ready?

Lada Riisna, attorney-at-law, LEADELL Pilv Law Office

The new anti-money laundering (AML) rules will directly or indirectly affect nearly all companies. AML related liabilities will be extended. Penalties rise up to 1MEUR. How to be prepared and what steps you should take first? We will bring out 7 aspects companies need to know and that we are already using to prepare our clients.

- Practical Aspects in the Light of Evolving Anti Money Laundering Environment

Indrek Tibar, Head of Department of Anti-Financial Crime and Investigation Services Estonia, Swedbank AS

The evolving AML environment embraces several elements and practices that go beyond direct legislative requirements. Customer due diligence has become everyday duty for every financial institution. It is more and more important to demonstrate efforts that have been made to minimize risks. These practical needs lead to increasing amount of information that customers are asked to provide for the financial institutions. What should companies expect from financial institutions in the near future?


Date and Time: Tuesday 31 October, 09.00 – 11.00

Venue: LEADELL Pilv Law Office, Vabaduse väljak 10 (6th floor), Tallinn

Cost: Free of charge

Registration: Please register as soon as possible and by Friday 27 October latest:, (+372) 501 9813. Please note that we have a limited number of seats available for this seminar and registrations will be handled on a first come, first served basis.


On behalf of the SCCE, LEADELL Pilv Law Office, Swedbank and  BECC, I wish you very welcome to our Morning Business Seminar and look forward to seeing you.


Kristiina Sikk, SCCE Ombudsman

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