Regulatory

Banking & Financial Services

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

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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

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Estonia

Valters Diure

Associate Partner

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Latvia

Giedrius Stasevičius

Giedrius Stasevičius

Partner

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Lithuania

Experts in This Field

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Anna Mišņeva

Senior Associate / Latvia
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Anneli Krunks

Senior Associate / Estonia
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Beata Plociņa

Senior Associate / Latvia
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Domantas Gudonis

Domantas Gudonis

Associate / Lithuania
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Eduards Dzintars

Associate / Latvia
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Eglė Neverbickienė

Eglė Neverbickienė

Senior Associate / Lithuania
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Eglė Radvilaitė

Eglė Radvilaitė

Associate / Lithuania
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Georg Kuusik

Associate / Estonia
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Giedrius Stasevičius

Giedrius Stasevičius

Partner / Lithuania
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Gintarė Skrolienė

Gintarė Skrolienė

Senior Associate / Lithuania
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Gytė Maleckaitė

Gytė Maleckaitė

Senior Associate / Lithuania
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Helen Ratso

Senior Associate / Estonia
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Ieva Dosinaitė

Ieva Dosinaitė

Partner / Lithuania
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Julija Šlekonytė

Julija Šlekonytė

Associate Partner / Lithuania
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Jurgita Žiaušytė

Jurgita Žiaušytė

Associate / Lithuania
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Kevin Gerretz

Associate / Estonia
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Kristi Traagel

Lawyer / Estonia
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Lelde Elīna Liepiņa

Junior Associate / Latvia
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Lotte Suislepp

Lawyer / Estonia
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Marko Kairjak, PhD.

Partner / Estonia
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Marta Cera

Senior Associate / Latvia
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Martin Mäesalu

Partner / Estonia
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Mindaugas Moskalionas

Mindaugas Moskalionas

Associate Consultant / Lithuania
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Neringa Mickevičiūtė

Neringa Mickevičiūtė

Associate Partner / Lithuania
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Raino Paron

Partner / Estonia
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Raivis Leimanis

Senior Counsel / Latvia
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Roberts Rimša

Senior Associate / Latvia
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Valters Diure

Associate Partner / Latvia
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Zinta Jansons

Foreign Counsel / Latvia