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Advisory Board · Baltics & Scandinavia

Erki
Fels

Advisory Board Member (Baltics & Scandinavia) · AML Certification Centre

Attorney and Associate Partner at TEGOS Legal, Estonia. Master of Law, University of Tartu. Former Attorney at PwC Legal Estonia (8 years). Specialist in public procurement, government advisory, and compliance. Tallinn, Estonia.

Attorney Associate Partner University of Tartu Tallinn, Estonia
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About

Erki Fels is an Advisory Board Member (Baltics & Scandinavia) at AML Certification Centre and Attorney and Associate Partner at TEGOS Legal, one of Estonia’s leading law firms. He brings over 10 years of legal practice experience, including 8 years as an Attorney at Advokaadibüroo PwC Legal, Estonia’s PwC-affiliated law firm, where he developed deep expertise in public procurement, government advisory, and corporate compliance.

He holds a Master’s degree in Law from the University of Tartu (2015), and previously served as a Consultant at Tallinn Circuit Court (Jan 2014–Jan 2016). His practice at TEGOS Legal focuses on public procurement and government advisory — areas that intersect significantly with compliance, transparency, and anti-corruption regulation in the Baltic and Nordic legal environment. AML Certification Centre welcomed Erki as a new Advisory Board Member, recognising his value as a bridge between the legal and compliance communities in the Baltics and Scandinavia.

Notable Contributions

Associate Partner & Attorney, TEGOS Legal (Mar 2025–present) — Joined TEGOS Legal as Associate Partner, contributing legal expertise in public procurement, government advisory, and compliance to one of Estonia’s prominent law firms, while simultaneously joining AML Certification Centre’s Advisory Board.
Attorney, Advokaadibüroo PwC Legal (Feb 2016–Feb 2024 · 8 years) — Served for 8 years at PwC Legal Estonia, advising clients on public procurement law, regulatory compliance, and government-related legal matters across the Baltic and Nordic markets.
Consultant, Tallinn Circuit Court (Jan 2014–Jan 2016) — Worked as a legal consultant at one of Estonia’s main appellate courts, building foundational expertise in Estonian procedural and regulatory law.
Advisory Board Member, AML Certification Centre — Brings Baltic and Scandinavian legal and regulatory perspective to AML’s Advisory Board, supporting the organisation’s expansion and credibility in the Northern European compliance market.
Role
Attorney & Associate Partner
TEGOS Legal · Mar 2025 — present · Estonia
Expertise
Public ProcurementGovernment AdvisoryCorporate LawRegulatory ComplianceEstonian LawEU LawBaltic Legal Practice
Activity

Contributions & Appearances

Confirmed contributions and appointments by Erki.

Advisory Board · 2025
Joined AML Certification Centre Advisory Board
Baltics & Scandinavia regional representation · Tallinn, Estonia
Career · 2016–2024
8 Years — Advokaadibüroo PwC Legal, Estonia
Public procurement, regulatory compliance, government advisory
Legal Practice · 2014–2016
Consultant — Tallinn Circuit Court
Estonian appellate court · Pärnu mnt 7, Tallinn
Your Instructors

We Are a Team of Experts

150+ years of combined FinCrime experience across regulatory bodies, law enforcement, and financial institutions.
Merit Leib
Merit Leib
Leading Expert

Revealed the Danske Bank money laundering scheme. 15 years of experience in FinCrime.
GD
Geert Delrue
Key Expert

Former detective at Belgian Federal Police. Author of numerous books on AML. 40 years of experience in FinCrime.
IK
Igoris Krzeckovskis
Key Expert

Ex-Head of FIU Lithuania. UNODC and European Commission expert on FinCrime and asset recovery. 32 years of experience.
Viktor Tkatsenko
Viktor Tkatsenko
Key Expert

Former investigator at Estonian Tax & Customs Board. 15 years of experience in FinCrime.
Graeme Hampton
Graeme Hampton
Key Expert

Co-Chair of International Association for Trusted Blockchain Applications. Renowned expert in the European crypto field. 10 years of experience in FinCrime.
RL
Roman Laidinen
Key Contributor

Highly experienced head of internal audit in major Estonian state-owned enterprises. CIA-qualified.

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