AML

News

ECOVIS ProventusLaw strengthens it’s positions in compliance area

12/08/2019 Loreta Andziulytė, attorney at law and a head of Data Protection team of ECOVIS ProventusLaw, was Certified as Information Privacy Professional (Europe) by the International Association of Privacy Professionals

Attorney at law of ECOVIS ProventusLaw was certified as AML specialist (CAMS)

18/07/2019 ECOVIS ProventusLaw strengthens it‘s competences in the field of anti-money laundering. Association of Certified Anti-Money Laundering Specialists (ACAMS) affirmed that Inga Karulaitytė-Kvainauskienė, attorney at law of ECOVIS ProventusLaw and

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Head of the group

Inga Karulaitytė
Partner, Attorney at Law
[email protected]
+370 5 212 40 84
Anti-Money Laundering
Anti-Money Laundering Services
Implementation of ML/ TF prevention measures within your company

REFERENCES

They fully handle all aspects of financial or corporate matters
From our perspective, they fully handle all aspects of financial or corporate matters with a highly professional dedicated team. Their knowledge of the financial services industry within their local market is supporting us in our efforts across Europe. I would not hesitate in recommending ECOVIS ProventusLaw as a strong and reliable law firm for any dealings with the regulatory body in Lithuania and as a gate for the for international financial services companies to Europe.

Oliver Bellenhaus

CEO

Perfect 10/10
Always on time. Always reliable. Always professional. This is how this team works with us and deals with regulatory authorities in our sector.

Mindaugas Rizgelis

CEO of UAB Alternative payments

Working with the firm is always constructive, friendly and solution-oriented
They fully handle all aspects of financial or corporate matters with a highly professional dedicated team. Working with the firm is always constructive, friendly and solution-oriented. I would not hesitate in recommending ECOVIS ProventusLaw as a strong and offering when dealing with the regulatory body in Lithuania. Working with ECOVIS ProventusLaw we got the real international expertise brought to the local Lithuanian situation. From our advisers we got new and effective solutions to our persisting problems. That was a really new and positive experience on how to solve our legal matters.

Clients' referals on the Guide to the World's Leading Financial Law Firms IFLR1000