The European Investigations Guide 2024

Marko Kairjak, a Partner at Ellex in Estonia, has contributed to the Estonian section of The European Investigations Guide 2024. The Guide serves as a practical resource for navigating internal investigations across 34 jurisdictions. It is designed to provide you with a quick reference on some of the most pressing issues that arise during an internal investigation.

Amongst others, it includes the following topics: 

–  Cross-border investigations 

–  Data privacy challenges 

–  Cartel investigations 

–  Legal framework for money laundering 

–  Exports and sanctions 

The Estonian section focuses on critical legal and procedural aspects relevant to cross-border and internal investigations within the country’s framework. 

You can read the full guide here.