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Lithuania Cyprus the Netherlands
Lithuania Cyprus the Netherlands
LT EN
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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
Legal & Tax Business Law Finance and Banking International Tax Planning and Asset Management Tax Advisory
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
Licensing Services Manager Ieva Bakutienė ieva.bakutiene@lewben.com
Compliance Services Manager Vitalij Stankevič +37062419462 vitalij.stankevic@lewben.com
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
Vilnius, Lithuania

A. Tumeno Street 4,
10th Floor, Eastern Entrance,
LT-01109

+370 5 2 644741
info@lewben.com

Kaunas, Lithuania

Karaliaus Mindaugo Avenue 37,
Business Centre Arka, 6th Floor,
LT-44307

+370 5 2 644741
info@lewben.com

Nicosia, Cyprus

Athienitis Centennial Building,
Themistokli Dervi Avenue 48,
8th Floor, Office 803, 1066

+357 2237 4232
cyprus@lewben.com

Amsterdam, Netherlands

Herengracht Street 493,
1017BT

+31 (0) 20 2440 857
nl@lewben.com