Margaret Tupits specialises in AML compliance and financial sanctions screening issues, financial breaches and corporate misdemeanor proceedings. She has been involved in AML audits in the financial sector and other sectors, she has also been involved in internal investigations and advising crime victims.
Margaret holds a master of laws degree from the University of Tartu.
Margaret has been an active member of the student organisation ELSA, and was also a board member of ELSA Tallinn.
Before joining Ellex in Estonia, Margaret practised at various Estonian law firms.
Margaret is a grantee of the EllexRaidla Fund scholarship.
*According to Art. 40 (3) of the Bar Association Act, lawyers do not provide legal services. Lawyers are assisting the attorneys.
University of Tartu