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.

    AML
    2024.07.22
    FICIS 2023 Report Highlights Evasion Trends and Sanctions Breaches

    On 30 May 2024, the Anti-Money Laundering Board (the Board) of the Financial Crimes Investigation...

    Employment
    2024.07.19
    RegRally Insights: Labour law – July 2024

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

    Sanctions
    2024.07.15
    RegRally Insights: Sanctions Essentials – July 2024

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

    AML
    2024.07.15
    RegRally Insights: Your Guide to AML/CTF Compliance, July 2024

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

    Crypto
    2024.07.15
    MiCA to RegRally: The Crypto Guide – Global News Digest, July 2024

    ECOVIS ProventusLaw brings you a new curated selection of global crypto news and updates from...

    Law firm in Lithuania
    Page
    2024.07.08
    Criminal and commercial fraud investigations

    Law firm in Vilnius, Lithuania. Legal services. ECOVIS ProventusLaw is the Lithuanian part of the...

    Page
    2024.07.07
    Independent AML audit. Independent AML testing

    INDEPENDENT AML AUDIT FOR BANKS, EMI’s, PARTNERS, VISA, MASTERCARD, CENTROLINK Every company wants to be...

    Page
    2024.06.21
    Restoration of citizenship to Jewish individuals in Lithuania

    RESTORATION OF CITIZENSHIP TO JEWISH INDIVIDUALS IN LITHUANIA Lithuania offers a possibility to restore citizenship...

    Sanctions
    2024.06.20
    EU Directive on Criminal Liability for EU Sanctions Violations Enters into Force

    EU rolled out Directive 2024/1226, establishing minimum rules for defining criminal offenses and penalties related...

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