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Starting a business Establishing a company Licensing and trademark registration Outsourcing administrative functions Business plan preparation Assistance with setting up a fully-fledged office
Growing a business Improving customer experience Improving performance Mergers & Acquisitions Starting an entity in a foreign market Growth strategy and raising capital
Managing risks Complying with local regulations Diversification GDPR compliance Company health check Due diligence
Exiting Transfer of business to an heir Retiring from active business management Selling a business
Corporate Governance Market Entry Services Company & Fund Administration Services Corporate Secretarial Licensing Services Outsourcing Services Regulatory Compliance & Reporting Services
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Legal & Tax Business Law Finance and Banking International Tax Planning and Asset Management Anti-money laundering and counter-terrorist financing (AML/CTF) Cryptoassets Solutions Tax Advisory Risk Management, Sustainability and Environmental Services 
Management Consulting Strategy Marketing and Sales Mergers and Acquisitions Operations Organizational Structure and Management Implementation Support
Wealth Management Family Office Services Wealth Management Solutions Financial Planning Succession Planning
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Lithuania Cyprus the Netherlands
Lithuania Cyprus the Netherlands
LT EN
About Our People Career News & Insights Thought Leadership Social Responsibility
Services Business needs
Starting a business Establishing a company Licensing and trademark registration Outsourcing administrative functions Business plan preparation Assistance with setting up a fully-fledged office
Growing a business Improving customer experience Improving performance Mergers & Acquisitions Starting an entity in a foreign market Growth strategy and raising capital
Managing risks Complying with local regulations Diversification GDPR compliance Company health check Due diligence
Exiting Transfer of business to an heir Retiring from active business management Selling a business
Corporate Governance Market Entry Services Company & Fund Administration Services Corporate Secretarial Licensing Services Outsourcing Services Regulatory Compliance & Reporting Services
Finance & Accounting Financial Management Services Payroll and HR Administration Services Accounting and Tax Compliance Services Accounting and Tax Compliance for Regulated Entities Internal Audit Business Process Automation and Modernization
Legal & Tax Business Law Finance and Banking International Tax Planning and Asset Management Anti-money laundering and counter-terrorist financing (AML/CTF) Cryptoassets Solutions Tax Advisory Risk Management, Sustainability and Environmental Services 
Management Consulting Strategy Marketing and Sales Mergers and Acquisitions Operations Organizational Structure and Management Implementation Support
Wealth Management Family Office Services Wealth Management Solutions Financial Planning Succession Planning
Lithuania
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Lithuania Cyprus the Netherlands
Services Business needs
About
Our People
Career
News & Insights
Thought Leadership
Social Responsibility
Starting a business Establishing a company Licensing and trademark registration Outsourcing administrative functions Business plan preparation Assistance with setting up a fully-fledged office
Growing a business Improving customer experience Improving performance Mergers & Acquisitions Starting an entity in a foreign market Growth strategy and raising capital
Managing risks Complying with local regulations Diversification GDPR compliance Company health check Due diligence
Exiting Transfer of business to an heir Retiring from active business management Selling a business
Corporate Governance Market Entry Services Company & Fund Administration Services Corporate Secretarial Licensing Services Outsourcing Services Regulatory Compliance & Reporting Services
Finance & Accounting Financial Management Services Payroll and HR Administration Services Accounting and Tax Compliance Services Accounting and Tax Compliance for Regulated Entities Internal Audit Business Process Automation and Modernization
Legal & Tax Business Law Finance and Banking International Tax Planning and Asset Management Anti-money laundering and counter-terrorist financing (AML/CTF) Cryptoassets Solutions Tax Advisory Risk Management, Sustainability and Environmental Services 
Management Consulting Strategy Marketing and Sales Mergers and Acquisitions Operations Organizational Structure and Management Implementation Support
Wealth Management Family Office Services Wealth Management Solutions Financial Planning Succession Planning
Finance and Banking

Compliance and Post-Licensing Services

We help our clients to manage regulatory risk by offering practical and tailor-made solutions. Based on their business needs we can cover the compliance function from the development of internal control processes to full outsourcing.

Development of Policies and Procedures for the provision of services by financial institution

Legal compliance assessment

Assessing and ensuring compliance with the Law on the Prevention of Money Laundering and Terrorist Financing

Assessing and ensuring compliance with General Data Protection Regulation

Other issues related to activities in the financial services sector

Get in touch
Associate Partner, Licensing Services Ieva Bakutienė [email protected]
Associate Partner, Compliance Services Rita Tamulytė [email protected]
Related services
Corporate Secretarial Corporate Governance
Regulatory Compliance & Reporting Services Corporate Governance
Outsourcing Services Corporate Governance
Payroll and HR Administration Services Finance & Accounting
Accounting and Tax Compliance Services Finance & Accounting
Accounting and Tax Compliance for Regulated Entities Finance & Accounting
Financial Planning Wealth Management

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Vilnius, Lithuania

A. Domaševičiaus g. 9
"D9 – Artsy Office"
LT-01400 Vilnius

+370 5 2 644741
[email protected]

Kaunas, Lithuania

Karaliaus Mindaugo pr. 37
Business Centre "Arka"
6th floor
LT-44307 Kaunas

+370 5 2 644741
[email protected]

Klaipėda, Lithuania

Tilžės g. 86
2nd floor

LT-91101 Klaipėda

+370 5 2 644741
[email protected]

Nicosia, Cyprus

Parthenonos, 3, Flat 102
Dimos Aglantzia & Athalassas 2101


[email protected]

Amsterdam, Netherlands

Herengracht Street 493,
1017BT


+31 (0) 20 2440 857
[email protected]

Reach out

Choose country
Lithuania
Netherlands
Cyprus

I hereby agree that my personal data can be used to contact me and make a response or offer. I confirm that I have read the Privacy Policy.

For more information about the processing of your personal data, please see our Privacy Policy. You can withdraw your consent to the processing of your personal data at any time by sending an e-mail to [email protected].

Thank you! We will contact you as soon as possible.

For more information about the processing of your personal data, please see our Privacy Policy. You can withdraw your consent to the processing of your personal data at any time by sending an e-mail to [email protected].