Kirsti Pent

Recognised as a leading expert in banking and finance, Kirsti Pent is known for her efficiency and innovative solutions. With 16 years of experience, she specialises in advising financial institutions on regulatory matters, capital raising, and financing transactions. Kirsti’s expertise includes helping clients navigate the Estonian Financial Supervision Authority’s licensing process, responding to regulatory inquiries, and guiding clients through remote and on-site inspections. She is also experienced in drafting standard contracts and providing strategic advice on financing. · TEGOS (Formerly TGS Baltic)

EstoniaBanking & Finance, Financial Services & Regulatory

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About

Partner with 16 years of experience specialising in advising financial institutions on regulatory matters, capital raising and financing transactions. She assists clients with Estonian Financial Supervision Authority licensing, responses to regulatory inquiries and inspections, and provides contract drafting and strategic financing advice.

Practice areas

Banking & FinanceFinancial Services & RegulatoryFintech RegulationsAML & SanctionsCrypto & Digital Asset ComplianceInsurance & ReinsuranceCapital MarketsPrivate Equity & Venture Capital

Office

Estonia

TEGOS (Formerly TGS Baltic) · Recognised as a leading expert in banking and finance, Kirsti Pent is known for her efficiency and innovative solutions. With 16 years of experience, she specialises in advising financial institutions on regulatory matters, capital raising, and financing transactions. Kirsti’s expertise includes helping clients navigate the Estonian Financial Supervision Authority’s licensing process, responding to regulatory inquiries, and guiding clients through remote and on-site inspections. She is also experienced in drafting standard contracts and providing strategic advice on financing.

Estonia

Expertise

FSA licensing & regulatory complianceRegulatory inquiries and inspectionsCapital raising & financing transactionsDrafting financing and standard contractsFintech and crypto compliance

Education

MA, University of Tartu, Faculty of Law (2008)
BA, University of Tartu, Institute of Law (2006)
Internship, Law Office Butzel Long, Detroit, USA (2009)