Banking and Finance
We provide legal advice on the establishment, licensing, and operations of banks, financial institutions, and other financial market participants. We advise on regulatory requirements, cooperation with the Bank of Lithuania, business expansion, and other aspects of financial law, helping to ensure smooth operations that comply with applicable laws and regulations.
We help not only to comply with legal requirements, but also to manage regulatory risks, prepare internal documents, and make business-critical decisions in the financial sector.
Our Services
Establishment of Financial Institutions
We provide consulting services on the establishment of financial institutions, prepare the necessary incorporation documents, and assist in selecting the most appropriate business model.
Licensing Processes
We prepare licensing documentation, coordinate processes, and provide advice on the requirements set by the Bank of Lithuania.
Regulatory Consultations
We provide consulting services on financial sector regulation in Lithuania and the European Union, and help ensure that operations comply with applicable laws and regulations.
Preparation of Internal Documents
We develop internal rules, policies, and procedures necessary for the operations of financial institutions.
Representation before Regulatory Authorities
We represent clients in their dealings with the Bank of Lithuania and other regulatory authorities.
Risk Management and Compliance
We help assess regulatory risks, implement compliance measures, and ensure the effective implementation of regulatory requirements.
Managing Partner
Tadas Kuzminskas
Partner, Attorney
Frequently Asked Questions
Do you assist with the establishment of financial institutions?
Yes. We provide consulting services on incorporation matters, prepare the necessary documents, and assist you throughout the entire process.
Do you provide consulting services regarding licensing at the Bank of Lithuania?
Yes. We prepare licensing documentation, provide advice on requirements, and represent clients in their dealings with the Bank of Lithuania.
Do you provide consulting services regarding financial sector regulation?
Yes. We provide advice on the application of and compliance with Lithuanian and European Union laws.
Can you help us prepare for inspections by regulatory authorities?
Yes. We assess compliance with laws and regulations, prepare internal documents, and assist in preparing for inspections conducted by regulatory authorities.
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