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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
Company Details
- Employees
- 1
- Founded
- -
- Address
- Pärnu Maantee 10, Tallinn,harjumaa 10148,estonia
- Industry
- Security And Investigations
- Website
- https://ilumets.ee/
- HQ
- Tallinn, Harjumaa
Ilumets & Partners Questions
Ilumets & Partners's website is https://ilumets.ee/
Ilumets & Partners's LinkedIn profile is https://ee.linkedin.com/company/ilumets-partners
Ilumets & Partners has
1 employees.
View email and phone details for 1
employees at Ilumets & Partners.
Ilumets & Partners's industry is
Security and Investigations
Ilumets & Partners's top competitors are
Change Partners,
Ipb Partners - Authorized Disc® Partner,
Siseministeerium / Estonian Ministry Of The Interior,
Hunzala Khan.
Ilumets & Partners's categories are Security and Investigations
Ilumets & Partners's founding year is 2016
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Martin Ilumets
Ceo At Ilumets & Partners I Member Of…
Estonia, Estonia
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