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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...

Legal Considerations for AI Implementation in Business

Artificial intelligence (AI) has emerged as a transformative force across various industries in today’s rapidly...

RegRally Insights: Sanctions Essentials – June 2024

ECOVIS ProventusLaw invites you to its monthly newsletter on sanctions, which is dedicated to everyone...