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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

Registering a Public Limited Company in Estonia

Registering a Public Limited Company in Estonia

This post was first published on our Medium publication. It’s not very often that a public limited company (Aktsiaselts, or AS) type of legal entities are…

December 11, 2019
Run your company in Europe. Estonian e-Residency: 10 000 businesses strong!

Run your company in Europe. Estonian e-Residency: 10 000 businesses strong!

This post was first published at Comistar's Medium publication. In November 2019 the number of companies created by e-residents exceeded 10 000. It’s an impressive…

November 26, 2019
Register a Small Alternative Investment Fund in Estonia

Register a Small Alternative Investment Fund in Estonia

This post was first published at Comistar Medium Publication I am not sure if it’s due to good times we’ve had economically for the last 10 odd years, but…

November 25, 2019
Setting up an investment fund / platform in Europe?

Setting up an investment fund / platform in Europe?

This post was first published on our Medium publication. Click to read it here. It’s not only E-money Institutions and Payment Institutions that have seen…

November 1, 2019

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