FINTECH

Licensing solutions for financial institutions aiming to provide services in a Single European Market

more

AML

Implementation of AML / CTF processes. FinTech Compliance Consultant Services & Solutions

more

Data protection

GDPR compliance services for businesses, GDPR implementation. Data protection officer as a service

more

Business sectors

The value we create by providing a full scope of legal services in five business sectors – is an exceptional

more

News

Knowledge without experience is of little use. Therefore we are proud of having our own valuable experience to share with you.

AML
2024.11.20
Bank of Lithuania Urges EMIs to Strengthen AML and Fraud Prevention Measures

The Bank of Lithuania (BoL) has issued a comprehensive analysis of money laundering and terrorist...

Data protection
2024.11.20
CJEU Clarifies Limits of “Legitimate Interest” Under GDPR for Commercial Data Processing

The Court of Justice of the European Union (CJEU) addressed how organisations can rely on...

Sanctions
2024.11.19
FCIS Issues Updated Guidelines for Lithuanian Entities on International Sanctions Compliance

The Financial Crimes Investigation Service (FCIS) has issued updated guidelines detailing obligations for Lithuanian entities...

Sanctions
2024.11.19
EU Issues New Guidance to Prevent Russian Sanctions and Export Control Evasion

The European Commission has issued updated guidance for industry to prevent Russian export control and...

Crypto
2024.11.19
MiCA to RegRally: The Crypto Guide – News Digest from Americas, Africa, Asia

ECOVIS ProventusLaw brings you a curated selection of significant developments from the crypto regulatory landscape...

Crypto
2024.11.19
MiCA to RegRally: The Crypto Guide – European and Global News Digest, November 2024

ECOVIS ProventusLaw brings you a curated selection of significant developments from the European and global...

Fintech
2024.11.19
RegRally Insights: EMI/PI Regulation – October 2024

Welcome to the newest newsletter on EMI/PI Regulation powered by ECOVIS, which is dedicated to...

Sanctions
2024.11.12
RegRally Insights: Sanctions Essentials – November 2024

Welcome to monthly newsletter on Sanctions powered by ECOVIS, which is dedicated to everyone who...

Consumer protection
2024.11.12
RegRally Insights: Consumer Protection Regulation – October 2024

ECOVIS ProventusLaw welcomes to its newest newsletter consumer protection regulation, which is dedicated to everyone...

More news

Awards and Recognitions

Knowledge without experience is of little use. Therefore we are proud of having our own valuable experience to share with you.

The Legal 500 ranked Fintech Team of ECOVIS ProvnetusLaw as a Top Tier Law Firm in the Fintech practice area. The law company was also ranked in Banking and Finance, Employment, Dispute Resolution, TAX, TMT, Real Estate and Construction areas.

Chambers and Partners 2024 was ranked ECOVIS ProventusLaw as a top legal practice in Banking & Finance, Employment. The company was also top-ranked by Chambers and Partners FinTech 2024.

ECOVIS ProventusLaw was ranked in Banking and Finance, Financial services regulatory, M&A areas by IFLR1000 Middle East 2023 rankings.