A secure foundation for your business in Estonia
Magilex is one of the few law firms that has a trust management and company service license issued by the Police and Border Guard Board. This means that your company establishment, legal address and contact person service meet the highest standards of anti-money laundering (AML) and due diligence measures. With us, your business is protected from the start.
Services
Company formation and structure
We don't just fill in the blanks in the business register. We help create a structure that supports your goals.
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Establishment of private limited companies and subsidiaries.
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Drafting shareholder agreements (to avoid disputes in the future).
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Advice on opening bank accounts (support from a licensed service provider is an important signal to banks).
Legal address and contact person
A mandatory service for foreign founders, but with Magilex quality.
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Address: Representative legal address in Tallinn (not the location of mass registration).
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Contact person: We are your official and reliable contact when communicating with the state. We ensure that no important procedural document goes unnoticed.
Trust management and compliance control
We take care of your paperwork so you can get on with your business.
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Management of beneficial ownership (UBO) data.
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Conducting and documenting AML/KYC procedures.
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Formalizing changes in the Commercial Register.
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Contact person
Siim Mägi
Partner / Lawyer
T. +372 6720 070
F. +372 6720 071
E. siim.magi@magilex.ee
Values
We translate legal texts into human language
We don't hide behind complicated terms and Latin expressions. We talk about things as they are.
Digital and fast
Business doesn't wait for the carrier pigeon. Our processes are optimized and digital so that solutions reach you in days, not weeks. No unnecessary paperwork.
Preventive strategy
We don't wait for a problem to arise. We build your contracts and relationships so that disputes don't arise. A smart contract is cheaper than years of litigation.
Nationally recognized trust
Nationally licensed and inspected. Magilex has been issued a trust management and company service license by the Police and Border Guard Board. License no. FIU000360..
What does this mean to you? This is a quality mark that confirms that our processes meet the highest standards of anti-money laundering (AML) and due diligence. Your company's incorporation, legal address and data are kept secure, in accordance with the laws of the Republic of Estonia. With us, your business foundation is clean and solid.
Valuable information to protect your business
Once a month, we send practical advice and explanations about important changes in the Estonian business and legal landscape. Briefly and in human language.