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Your reliable partner in the legal field


The main objective of the company is to become a reliable partner and offer a quick, confidential solution to each client.

The main activity of the company is providing legal assistance to commercial organizations as well as individuals in all major areas of law. Ranging from advisory services to representation of the client in court.

Our company is a licensed registrar of a trust and company service provider. The license numberFIU000215

Legal assistance


- legal advice in all major areas of law, representation in legal disputes, in courts and other state institutions.

- composing of documents - contracts, compromise agreements, formal complaints, payment schedules, legal statements, legally correct responses, etc

- composing of production documents - statements of claim, responses to statements of claim, appeals against decisions and requests for maintenance (alimony), etc.

- and many other legal services.

Legal support of ICO projects and crypto-currencies


- Full legal support of activities related to the crypto currency and ICO projects.

- Consulting and legal services for obtaining licenses for activities related to the crypto-currency.

- Development of all necessary regulatory documents, in particular KYC, AML, Whitepaper, SAFT, Privacy Policies.

- Analysis of documents of activity related to crypto currency

- Consultations on taxation of transactions with crypto-currencies

- Consultation and development of legal construction of the token and tax burden.

Registration of companies in Estonia


We assist in registration of a limited liability company (OÜ), as well as legal support of the company. This is the most common organizational and legal form for small and medium-sized businesses, which has the status of a legal entity.

AML/KYC services


- development of procedural rules of the company

- conducting an internal audit of the company for compliance with the requirements of the Law on Combating Money Laundering and the Financing of Terrorism

- AML officer service

Team


Artjom Morozov



Education:

2008 The Estonian Academy of Security Sciences (Police school)

2010 The Estonian Academy of Security Sciences (Faculty of criminal police / higher education)

2011 University of Tartu, Faculty of Law (Bachelor’s Degree in Law)

2014 Tallinn University of Technology, Faculty of Law (Master’s Degree in Law)

Additional training and affilation with organizations

2021 Money laundering risk management in the company (University of Tartu)

2021 Artificial Intelligence for Financial Services (ACAMS)

2020 NPO Estonian Cryptocurrency Union (The member of the Executive board)

2020 Virtual Currency and Blockchain (ACAMS)

2019 Membership and certification of the ACAMS (Association of Certified Anti-Money Laundering Specialists)

2019 Expert-level data protection officer, DPO (Tallinn University of Technology)

Practice:

Civil and Commercial Law (representation in Court)

Consulting on the implementation and application of precautions to combat money laundering and terrorist financing

Management of the cryptocurrency projects

Aleksei Veetlev



Education:

2007 The Estonian Academy of Security Sciences (Police school)

2013 The Estonian Academy of Security Sciences (Faculty of criminal police / higher education)

Additional training and affilation with organizations

2021 Money laundering risk management in the company (University of Tartu)

2020 Member of the Estonian Cryptocurrency Union

2021 Member of the ACAMS (Association of Certified Anti-Money Laundering Specialists)

Practice:

Consulting on the implementation and application of precautions to combat money laundering and terrorist financing

Management of the cryptocurrency projects

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Legal services

Address: Meistri 16, Tallinn, 13517

Reg. number: 12723363

VAT: EE102079735

GSM: +372 5544243

E-post: info@juridium.eu

Bank account: IBAN: EE192200221060525090

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