Mikko Koskinen

Senior Associate, Turku

Contact Details

Mobile: +358 50 390 1514

Email: [email protected]

Practices

Anti-money laundering and counter terrorist financing, Compliance, Contract law, Corporate Advisory, Data Protection, Financial Services and Financial Regulation, ICT & Technology, Public procurement, Sanctions, Sourcing and Outsourcing

I work as a Senior Associate in Lexia’s Financial Services and Financial Regulation practice. I have extensive experience in payment services and electronic money institutions, particularly in matters related to organizational structuring and financial sector regulation. I have extensive experience in managing licensing and registration processes. I advise clients on anti-money laundering (AML) and counter-terrorist financing (CTF) issues both as part of outsourced compliance functions and within licensing processes. I am also familiar with the regulatory framework concerning virtual currencies and virtual asset service providers.

I assist our clients in a practical manner in wide range of legal matters. In addition to law firms, I have worked for a long time as a corporate lawyer, and I always seek to understand the individual needs and environment of the company in order to provide an effective and a correctly scaled solution in each situation.

In addition to financial sector clients, I typically work with companies offering digital services and other technology-driven businesses, as well as with both large and small enterprises operating in more traditional industries. Many of our clients engage us through continuous business support models, which enables close collaboration and a comprehensive approach to supporting their business needs.

My specific areas of expertise include contract and tort law, technology law and law related to digital services, data protection law, regulation concerning financial services, construction contracts and public procurement.

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