Tarvo Peterson

Tarvo Peterson

Associate

M:+372 5566 4115
tarvo.peterson@pwc.com

  • Financial Services Regulatory
  • Compliance and Risk 
  • AML/CFT, KYC
  • Crowdfunding    
  • Insolvency procedures
  • Enforcement procedures

 

Tarvo Peterson is a lawyer at PwC Legal, specialising mainly in banking & finance law but also contract and enforcement procedure law. Before joining PwC Legal, Tarvo worked as a lawyer for Espak, one of Estonia’s largest construction material wholesale chains, where his main fields were contract, commercial and bankruptcy law; he also represented Espak group’s companies at court. Before that he practiced law in the enforcement procedure field in Bailiff Risto Sepp’s office. Tarvo has also taught enforcement procedure law at Tallinn School of Economics.

He has a Master’s degree from the Tallinn University of Technology, which he graduated with honours. During Master’s studies, Tarvo completed the Eversheds MasterClass programme. Before entering a Master’s programme, he supplemented his studies with practical work at the Estonian Ministry of Justice, the Office of the Chancellor of Justice and Viljandi City Government. 

Tarvo Peterson is a lawyer at PwC Legal, specialising mainly in banking & finance law but also contract and enforcement procedure law. Before joining PwC Legal, Tarvo worked as a lawyer for Espak, one of Estonia’s largest construction material wholesale chains, where his main fields were contract, commercial and bankruptcy law; he also represented Espak group’s companies at court. Before that he practiced law in the enforcement procedure field in Bailiff Risto Sepp’s office. Tarvo has also taught enforcement procedure law at Tallinn School of Economics.

He has a Master’s degree from the Tallinn University of Technology, which he graduated with honours. During Master’s studies, Tarvo completed the Eversheds MasterClass programme. Before entering a Master’s programme, he supplemented his studies with practical work at the Estonian Ministry of Justice, the Office of the Chancellor of Justice and Viljandi City Government. 

Tarvo Peterson is a lawyer at PwC Legal, specialising mainly in banking & finance law but also contract and enforcement procedure law. Before joining PwC Legal, Tarvo worked as a lawyer for Espak, one of Estonia’s largest construction material wholesale chains, where his main fields were contract, commercial and bankruptcy law; he also represented Espak group’s companies at court. Before that he practiced law in the enforcement procedure field in Bailiff Risto Sepp’s office. Tarvo has also taught enforcement procedure law at Tallinn School of Economics.

He has a Master’s degree from the Tallinn University of Technology, which he graduated with honours. During Master’s studies, Tarvo completed the Eversheds MasterClass programme. Before entering a Master’s programme, he supplemented his studies with practical work at the Estonian Ministry of Justice, the Office of the Chancellor of Justice and Viljandi City Government. 

Tarvo Peterson is a lawyer at PwC Legal, specialising mainly in banking & finance law but also contract and enforcement procedure law. Before joining PwC Legal, Tarvo worked as a lawyer for Espak, one of Estonia’s largest construction material wholesale chains, where his main fields were contract, commercial and bankruptcy law; he also represented Espak group’s companies at court. Before that he practiced law in the enforcement procedure field in Bailiff Risto Sepp’s office. Tarvo has also taught enforcement procedure law at Tallinn School of Economics.

He has a Master’s degree from the Tallinn University of Technology, which he graduated with honours. During Master’s studies, Tarvo completed the Eversheds MasterClass programme. Before entering a Master’s programme, he supplemented his studies with practical work at the Estonian Ministry of Justice, the Office of the Chancellor of Justice and Viljandi City Government. 

Tarvo Peterson is an associate at PwC Legal Estonia who specializes in banking & finance law, but also contract and enforcement procedure law. Tarvo has advised consumer credit providers, intermediaries and other financial institutions on AML/CFT, KYC, International Sanctions matters and consulted them on various legal, regulatory and compliance matters.

From November until December 2018 Tarvo was on a secondment in PwC Poland to participate as a Compliance Specialist in one of the biggest financial crime units in the world for the purpose of carrying out a major cross-border AML/CFT compliance investigation in a credit institution operating in more than 8 territories and involving more than 30 compliance and other experts.

Prior to joining PwC Legal, Tarvo worked as a legal counsel in Espak Group, which is one of Estonia’s largest construction material wholesale chains, where his main fields were contract, commercial and bankruptcy law; he also represented Espak Group’s companies at court. Before that he practiced law in the enforcement procedure field in Bailiff Risto Sepp’s office.

Tarvo has also taught enforcement procedure law at Tallinn School of Economics.

Tarvo is a member of the Estonian Bar Association since February 2019.

Tarvo has a Master’s degree from the Tallinn University of Technology, which he graduated with honours. During Master’s studies, Tarvo completed the Eversheds MasterClass programme. Before entering a Master’s programme, he supplemented his studies with practical work at the Estonian Ministry of Justice, the Office of the Chancellor of Justice and Viljandi City Government.

Languages: Estonian, English


Contact us

PwC Legal Estonia

Advokaadibüroo PricewaterhouseCoopers Legal OÜ

Tel: +372 6141 858

Follow us