Ilumets & Partners

Ilumets & Partners OÜ offers risk management and consulting services to the private and public sector in Finland, Estonia and the Baltic Sea region. The company mainly focuses on the prevention of financial crime, conducts background investigations, analysis and investigation of complex cases, provides investment risk advice and legal assistance. In addition, the company's focus is on anti-money laundering and information and cyber security consultations, trainings, risk assessment, due diligence and due diligence implementation services. Ilumets & Partners OÜ organizes sectoral seminars and international conferences. Additional information www.ilumets.ee