News

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...

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...

Guidelines on the processing of employees’ personal data published

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

Confidential Information

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

ECOVIS International

ECOVIS International Management Board: Ann-Christin Büscher ∙ Giammarco Cottani ∙ Richard Hoffmann ∙ Kay Friedrich Thomsen...

Lithuania Passed National Sanctions on Russian, Belarusian Citizens

The Parliament of the Republic of Lithuania adopted the Law on Restrictive Measures in the...

Focus Areas of the State Data Protection Inspectorate in 2023

The State Data Protection Inspectorate (SDPI) has published its inspection and monitoring plan for 2023....

Beyond ESG Compliance: Leveraging CSRD Reporting for Business Growth

Ecovis ProventusLaw, in collaboration with Ecovis Germany and the German-Baltic Chamber of Commerce in Estonia,...