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

/

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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Zane Bule-Mitka, Dr. iur.
Senior Associate / Latvia
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Marta Cera
Senior Associate / Latvia
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Dr. Robertas Čiočys
Robertas Čiočys, Dr.
Partner / Lithuania
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Valters Diure
Associate Partner / Latvia
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Ieva Dosinaitė
Ieva Dosinaitė
Partner / Lithuania
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Madlena Drozdova
Tax consultant / Latvia
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Eduards Dzintars
Associate / Latvia
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kevin gerretz
Kevin Gerretz
Associate / Estonia
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Robertas Grabys
Associate / Lithuania
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Domantas Gudonis
Senior Associate / Lithuania
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Marko Kairjak, PhD.
Partner / Estonia
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Eglė Kontautaitė
Expert / Lithuania
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anneli krunks
Anneli Krunks
Senior Associate / Estonia
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georg kuusik
Georg Kuusik
Associate / Estonia
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Lelde Elīna Liepiņa
Junior Associate / Latvia
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Gytė Maleckaitė
Gytė Maleckaitė
Associate Partner / Lithuania
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Neringa Mickevičiūtė
Associate Partner / Lithuania
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Anna Mišņeva
Senior Associate / Latvia
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Mindaugas Moskalionas
Mindaugas Moskalionas
Associate Consultant / Lithuania
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Martin Mäesalu
Partner / Estonia
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Eglė Neverbickienė
Associate Partner / Lithuania
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Raino Paron
Partner / Estonia
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Ainis Augustas Petrulis
Ainis Augustas Petrulis
Associate / Lithuania
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Beata Plociņa
Senior Associate / Latvia
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Eglė Radvilaitė
Eglė Radvilaitė
Associate / Lithuania
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helen ratso
Helen Ratso
Senior Associate / Estonia
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Roberts Rimša
Senior Associate / Latvia
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kadi sink
Kadi Sink
Senior Associate / Estonia
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Giedrius Stasevičius
Giedrius Stasevičius
Partner / Lithuania
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lotte suislepp
Lotte Suislepp
Lawyer / Estonia
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Julija Šlekonytė
Julija Šlekonytė
Associate Partner / Lithuania
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Kristi Traagel
Associate / Estonia
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Niklāvs Zieds
Associate / Latvia
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Jurgita Žiaušytė
Associate / Lithuania