Law firm in Lithuania

AML Compliance Services

Money laundering and terrorist financing prevention is a challenging and demanding task, but we can guide you towards the successful implementation of AML / CTF processes while your team focuses on business growth.

The experience of ECOVIS ProventusLaw includes the following

Know Your Customer

Core Requirements

ML / TF Risk Assessment

How to Identify and Manage Risks

Independent Audit

Why You Need It

AML Training

Who Needs It

Internal Policies, Procedures and Controls

Main Principles

Head of AML and AML Team

Why You Need One

Inga Karulaitytė-Kvainauskienė

Lawyer, attorney at law, partner of the law firm

Contact person

+370 5 212 40 84 [email protected]



    News

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

    Crypto
    2024.12.16
    MiCAR’s Next Step: Key Transparency Requirements for Crypto-Asset Service Providers (CASPs)

    The European Commission has adopted a Delegated Regulation that complements the Markets in Crypto-assets Regulation...

    Experience
    2024.12.16
    ECOVIS ProventusLaw recognised in FinTech Legal Premier 2025 rankings

    We are pleased to announce that ECOVIS ProventusLaw has again achieved a distinguished position in...

    Employment
    2024.12.11
    RegRally Insights: Labour law – November 2024

    ECOVIS ProventusLaw invites you to read about current trends and news in employment law in...

    Sanctions
    2024.12.11
    RegRally Insights: Sanctions Essentials – December 2024

    ECOVIS ProventusLaw welcomes you to its monthly newsletter on Sanctions, which is dedicated to everyone...

    AML
    2024.12.10
    RegRally Insights: Your Guide to AML/CTF Compliance, December 2024

    ECOVIS ProventusLaw welcomes you to its monthly newsletter on Anti-Money Laundering and Counter-Terrorist Financing. It...

    Crypto
    2024.12.10
    MiCA to RegRally: The Crypto Guide – Global News Digest, December 2024

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

    Fintech
    2024.11.29
    The Supreme Court Expressed It’s Position Regarding a Bank’s Right to Unilaterally Terminate a Contract With a Client

    On November 6, 2024, the Supreme Court of Lithuania (SCL) reviewed a case concerning the...

    Insight
    2024.11.21
    Lithuania Strengthens Cybersecurity with New Law Aligned to EU Standards

    The updated Law on Cybersecurity (the “Cybersecurity Law”) entered into force on 18 October 2024...

    Fintech
    2024.11.21
    The Bank of Lithuania Adopts EBA Guidelines on Historical Data Resubmission

    The Bank of Lithuania will follow the European Banking Authority’s (EBA) Guidelines on the Resubmission...

    More news