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Tax & Legal

Tax & Legal Services

Every entrepreneur needs some legal support in the course of running the business. Leave legal and tax matters to Comistar and focus on your business.

1.

Blockchain

We advise our clients on:

  • Initial Coin Offerings (compliance and structure)
  • Security Token Offerings (compliance and structure)
  • AML & KYC
  • Financial services regulations
  • Exchange and e-wallet licenses
  • Legal analysis of the white paper & business model
  • Token sale agreements
  • Privacy policy, GDPR
  • Terms & conditions, user agreements
  • Investor agreements
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2.

Capital Markets & Finance

We advise our clients on:

  • Tokenizing securities and assets
  • Private placements
  • Public offerings
  • Financing
  • Mergers & Acquisitions
  • Incentive Programmes

3.

Licensing

We help our clients to obtain licensing or registration in following:

  • E-money institutions
  • Payment institutions
  • Investment Firms
  • Fund Manager & Alternative Funds
  • Gambling licenses
  • Insurance brokers & agents
  • E-Wallet License
  • Exchanging virtual currencies against fiat-currencies
  • Travel Undertakings
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4.

Tax

We advise our clients on:

  • VAT
  • Income tax
  • Tax risks & liabilities
  • Company taxation
  • Personal income taxation
  • International taxation
  • Double taxation
  • Fringe benefits
  • Tax questions related to company restructuring
  • Tax questions related to mergers & acquisitions
  • Tax risks related to transactions & transfer pricing

5.

Corporate Law

We advise our clients on:

  • Incorporation of private limited companies
  • Incorporation of public limited companies
  • Non-Profits
  • Shareholder & Founder agreements
  • Company restructuring
  • Ownership changes
  • Board member & employment agreements
  • Liquidations
  • Domestic & cross-border mergers
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Read Our Blog

Estonian e-Residency – the FULL guide (2020)

Estonian e-Residency – the FULL guide (2020)

Estonian e-Residency program was launched in 2014, and in early April 2020, we have around 12 000 Estonian companies registered by e-residents around the world.…

April 9, 2020
Crisis: Regulatory adjustments in Estonia in regards to COVID-19 (2020)

Crisis: Regulatory adjustments in Estonia in regards to COVID-19 (2020)

On 12 of March, the Government of Estonia declared an emergency situation until 1 May 2020, due to the worldwide pandemic of Coronavirus COVID-19 and the threat…

April 5, 2020
Opening a bank account in EU – mission impossible?

Opening a bank account in EU – mission impossible?

If you are not a resident of an EU country and want to open a personal bank account, or if you are a management board member of the EU company, but you reside elsewhere,…

March 25, 2020
Cryptocurrency license requirements in Estonia (2020 updates)

Cryptocurrency license requirements in Estonia (2020 updates)

New AML rules came into force on 10 March 2020 for cryptocurrency licensed businesses in Estonia. Now there is one unified license for a virtual currency service…

March 24, 2020

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