News

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...

RegRally Insights: Labour law – July 2024

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

RegRally Insights: Sanctions Essentials – July 2024

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

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...

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...

Criminal and commercial fraud investigations

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

Independent AML audit. Independent AML testing

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

Restoration of citizenship to Jewish individuals in Lithuania

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

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...