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Averium ConsultingAverium

Our services

Legal support for companies in Estonia, in seven practice lines: from company formation and bank selection to compliance, accounting, trademarks and disputes. Every matter has a written scope and a fixed fee.

Company formation and corporate structuring

Incorporation, holding structures and every corporate change that follows.

Licensing and MiCA: your own licence or a MiCA umbrella

Launch through a licensed CASP partner or obtain your own authorisation with passporting across the EU and the EEA, plus the AML officer and compliance framework a supervisor expects.

MiCA umbrella – launch in the EU with a licensed CASP partner

Your own CASP authorisation takes months, minimum capital of EUR 50,000 to 150,000 and a compliance function of your own. With a MiCA umbrella, your product launches in the EU with an authorised CASP as the regulated provider: the partner provides the crypto-asset services under its own authorisation and answers to its supervisor for them, while your company keeps the brand, the product and the user experience. It is usually much faster than your own application, often a matter of weeks, depending on the partner's due diligence.

The result: your product reaches EU customers through a licensed partner, with a clear path to your own authorisation.

AML officer and compliance framework

We settle whether the law requires you to appoint a contact person or merely permits it, build the risk assessment, procedural rules and internal control rule the Act demands, and take the appointment through coordination with the Financial Intelligence Unit.

Bank and payment-institution selection

The right bank or licensed EMI for your profile, and a way back when an account is refused or closed.

Business and personal relocation

Permits, visas and a registered address for founders, staff and the company.

Relocation of business and persons

We relocate business to Estonia: we register a new company or a subsidiary and open a corporate account for it. We also handle the relocation of people – advising on taxation, residence permits and migration matters.

Accounting and reporting

Bookkeeping, filings and annual reports for Estonian companies, on a monthly retainer.

Accounting

We handle accounting for your Estonian company: we assign you a dedicated accountant, prepare reports and tax returns, and manage communication with the Tax and Customs Board.

Trademark registration

EU and Estonian trademarks, from clearance search to registration and opposition.

Trademark registration

We register and protect trademarks in Estonia and across the EU: the Estonian national procedure or a single EU trademark at the EUIPO. Filings outside the EU run with partner law firms. We run a registrability check and see the registration through to the certificate.

Dispute resolution in Estonia

Pre-trial settlement and court representation in Estonia, including tax disputes and disputes with banks.

Dispute resolution

We resolve disputes in Estonia with contractors, counterparties and shareholders, tax disputes with the Estonian Tax and Customs Board, and disputes with banks and payment institutions, from pre-trial settlement to court representation. A dispute in another country runs with a partner law firm under one engagement.

How we price legal support

  • Written scope and fixed fee on every matter, agreed before work starts
  • 50% prepayment on fixed-fee matters (100% on certain engagements)
  • Monthly retainers for ongoing compliance and accounting, 14-day payment term
  • Official fees (state, notary, EUIPO, translations) re-invoiced at cost
  • Cross-border matters with partner law firms under one engagement, invoiced in EUR
Read our standards

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your task

Tell us what needs to be done and by when. We reply within one business day to arrange a scoping call.