AML

News

Adopted amendments to the Law on the Prevention of Money Laundering and Terrorist Financing

02/01/2020 On December 3, 2019, the Parliament of the Republic of Lithuania adopted amendments to the Law on the Prevention of Money Laundering and Terrorist Financing (hereinafter – AML Law),

Fintech license issued. What’s next?

19/12/2019 ECOVIS ProventusLaw successfully guided more than thirty Fintech companies through licensing process in recent years.

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Head of the group

Inga Karulaitytė
Partner, Attorney at Law
[email protected]
+370 5 212 40 84

AML Compliance 

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

Know Your Customer (KYC)
Core Requirements
ML / TF Risk Assessment
How to Identify and Manage Risks
Independent AML Audit
Why you need it
AML Training
Who needs it
Internal Policies, Procedures and Controls
Main Principles
Compliance Officer and AML Team
Why you need one

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

All AML team

Head of the Group, Attorney at law