Regulatory

Banking & Financial Services

Extensive industry knowledge and regulatory expertise to deliver result-oriented and compliant solutions.

Service hero mask

Our team helps financial institutions and investment companies navigate regulatory complexities. Our lawyers have long-standing relationships with financial services regulators and are experienced in helping you to deliver financial services efficiently and cost-effectively in a compliant manner. We draw on our extensive industry knowledge and regulatory expertise to deliver result-oriented and compliant solutions for a range of financial institutions, including banks, insurance companies, electronic money institutions, payments companies, securities firms and asset managers.

Our team supports you with set-up and structuring, new business and product offerings, operational support, and representation in non-contentious and contentious matters. In an ever-evolving regulatory environment, we advise on a full array of regulatory issues, including control, permissible activities and investments, third-party relationships, transactions with affiliates, lending limits, capital and liquidity requirements, anti-money laundering, and margin regulation compliance.

Contact us

Raino Paron

Partner

/

Estonia

Marta Cera

Associate Partner

/

Latvia

Giedrius Stasevičius

Giedrius Stasevičius

Partner

/

Lithuania

Experts in This Field

Person Item Background
Zane Veidemane – Bērziņa
Associate partner / Latvia
Person Item Background
Zane Bule-Mitka, Dr. iur.
Associate partner / Latvia
Person Item Background
Marta Cera
Associate Partner / Latvia
Person Item Background
Robertas Čiočys, Dr.
Robertas Čiočys, Dr.
Partner / Lithuania
Person Item Background
Ieva Dosinaitė
Ieva Dosinaitė
Partner / Lithuania
Person Item Background
Madlena Drozdova
Senior Tax Consultant / Latvia
Person Item Background
Eduards Dzintars
Senior Counsel | Head of Tax practice / Latvia
Person Item Background
kevin gerretz
Kevin Gerretz
Senior Associate / Estonia
Person Item Background
Domantas Gudonis
Senior Associate / Lithuania
Person Item Background
Marko Kairjak, PhD.
Partner / Estonia
Person Item Background
Annabell
Annabell Carina Katalsepp
Lawyer / Estonia
Person Item Background
Eglė Kontautaitė
Expert / Lithuania
Person Item Background
Anneli Krunks
Anneli Krunks
Senior Associate / Estonia
Person Item Background
georg kuusik
Georg Kuusik
Senior Associate / Estonia
Person Item Background
Gerd Laub
Gerd Laub
Counsel / Estonia
Person Item Background
Gytė Maleckaitė
Gytė Maleckaitė
Associate Partner / Lithuania
Person Item Background
Neringa Mickevičiūtė
Associate Partner / Lithuania
Person Item Background
Anna Mišņeva
Senior Associate / Latvia
Person Item Background
Mindaugas Moskalionas
Mindaugas Moskalionas
Senior Associate / Lithuania
Person Item Background
Martin Mäesalu
Partner / Estonia
Person Item Background
Marion Müürsepp
Marion Müürsepp
Lawyer / Estonia
Person Item Background
Eglė Neverbickienė
Associate Partner / Lithuania
Person Item Background
Raino Paron
Partner / Estonia
Person Item Background
Ainis Augustas Petrulis
Ainis Augustas Petrulis
Associate / Lithuania
Person Item Background
Beata Plociņa
Senior Associate / Latvia
Person Item Background
Lina Radavičienė
Lina Radavičienė
Expert / Lithuania
Person Item Background
Eglė Radvilaitė
Eglė Radvilaitė
Associate / Lithuania
Person Item Background
helen ratso
Helen Ratso
Senior Associate / Estonia
Person Item Background
Roberts Rimša
Senior Associate / Latvia
Person Item Background
Jane Sabal
Lawyer / Estonia
Person Item Background
Elīza Semkina
Associate / Latvia
Person Item Background
Giedrius Stasevičius
Giedrius Stasevičius
Partner / Lithuania
Person Item Background
Julija Šlekonytė
Associate Partner / Lithuania
Person Item Background
Kristi Traagel
Associate / Estonia
Person Item Background
Niklāvs Zieds
Senior Associate / Latvia
Person Item Background
Jurgita Žiaušytė
Associate / Lithuania