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Labour Law
2023.05.29
Compensation for Employees Whose Work is of a Mobile Nature is abolished

From 1st June 2023, the transition period ends and abolishes the compensation for employees whose...

AML
2023.05.23
From Risk to Resilience: ECOVIS ProventusLaw’s Solutions for FCIS Inspections and AML/CTF Compliance

Lithuania’s Financial Crime Investigation Service (FCIS) has been actively conducting inspections on companies to ensure...

AML
2023.05.03
Why Fintech Companies Need Internal Audit?

There is no secret that financial institutions, including fintech companies, need to perform internal audit....

Fintech
2023.04.28
MiCa approved: Will Legal Certainty Drive Investment in Crypto?

With the EU Parliament’s approval of the MiCA regulation some argue that the future of...

AML
2023.04.18
The Bank of Lithuania Fined Two EMIs for AML/CTF Violations: What Can We Learn?

In March of 2023, the Bank of Lithuania fined two electronic money institutions for non-compliance...

Insight
2023.04.13
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...

Insight
2023.04.13
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...

Data protection
2023.04.13
Guidelines on the processing of employees’ personal data published

The State Data Protection Inspectorate (SDPI) has published guidelines on the processing of employees’ personal...

2023.04.12
Confidential Information

Confidential Information The information contained in this email (including attachments) is intended only for the...

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