Financial Institutions and Fintech Licensing in the EU
Comprehensive advisory on financial institution licensing, passporting and regulatory compliance across the European Union and beyond.
LT
RU
CN
DEInsight
New Legislative Changes in the Field of Digital Operational Resilience and High Common Level of Cybersecurity
On 10 November 2022, the European Parliament passed two legal acts: The EU’s Digital Operational...
Amendments to the Laws Related to Sanctions: What’s New?
In March of 2023, The Parliament of the Republic of Lithuania adopted amendments to the...
Why Should IT Companies take Sanctions Compliance Very Seriously? The Case of Microsoft
US Treasury Department and Microsoft reached a settlement over the tech firm’s apparent violations of...
Lithuania Passed National Sanctions on Russian, Belarusian Citizens
The Parliament of the Republic of Lithuania adopted the Law on Restrictive Measures in the...
Traces of Sanctions Evasion in Birių Krovinių Terminalas
On February 20, 2023, the Center of Investigative Journalism Siena released an investigation revealing that...
Maximizing Your Business Potential: The Power of Employee Share Options
In today’s competitive business world, attracting and retaining top talent is crucial to the success...
Amendments to the Law on Companies: What’s New?
The Parliament of the Republic of Lithuania has adopted amendments to the Law on Joint-Stock...
New Rules on Consumer Rights Apply in the EU the Omnibus Directive
On 28 th May 2022 the Directive of the European Parliament and of the Council...
Changes in Migration from 1st of March 2021
From the 1st of March 2021, amendments to the Law “On the Legal Status of...
From the 11th of January 2021 small and medium-sized enterprises can apply for EU intellectual property compensation
The European Commission and the European Union Intellectual Property Office (EUIPO) are launching a new...
OFAC Settles with Indonesian Firm for North Korea Sanctions Violations: Key Compliance Lessons for International Trade
Although the laws governing US sanctions are not legally binding on companies organized under the...
OFAC Settles with Crypto Operator over Sanctions Violations
The U.S. Treasury Office of Foreign Assets Control (OFAC) has entered into a $98,830 settlement...
Newsletter Subscription
Get in touch