Hedman provided comprehensive legal analysis, navigated the complexities of international law, and offered ongoing guidance to maintain compliance across all operational countries. We ensured Aufort’s adherence to Estonian and broader EU legal standards, particularly in anti-money laundering (AML) regulations.
SMI Group OÜ (Aufort) is engaged in the innovative field of gold tokenization, a process that allows gold to be traded digitally. This operation spans the EU, Africa, and the Middle East, regions that present unique regulatory challenges due to their varying compliance requirements.
The client was advised by senior associate Toomas Seppel and associate Vladislav Linko.