10145. Tallinn. Estonia. Tornimäe 7
Mon - Fri : 09:00 - 19:00

Daina Varnane

+372 55560677
Mon - Fri : 09:00 - 19:00

Daina Varnane

Corporate lawer

A lawyer of international law. The main areas of practice include licensing of gambling and financial activities, activities related to cryptocurrency, tax planning issues, representing clients in arbitration courts and courts of general jurisdiction. In addition, Daina specialises in intellectual property law, personal data protection, including GDPR.


Obtaining financial and gambling licences, advising on gambling regulation in Malta, Russia, Curacao, Isle of Man, England and other EU jurisdictions.
Full project support, from drawing up a business plan, company registration to obtaining a gambling licence and opening accounts for gambling activities.
Opening of correspondent and settlement accounts, connection of processing for complex tasks.
Handling cryptocurrency projects, including tax advice, obtaining licences and developing the most optimal project structure.
Legal advice and selection of jurisdictions in matters of regulation and legality of organisation of gambling activities in the international arena.

Phone: +37255560677
Email: [email protected]