Compliance
WALLESS legal team assists companies in mitigating operational and regulatory risks and tackling complex liability issues. Furthermore, we provide clients with day-to-day, up-to-the-minute legal advice, set up compliance programmes, and conduct internal and regulatory investigations. WALLESS attorneys assist clients in preparing for audits, help responding to regulatory inquiries, and offer defence against charges before regulators and prosecutors.As regards finance sector, WALLESS has dedicated the entire Financial Regulatory and Compliance team to assist clients with various financial compliance matters.
We have experience in compliance-based projects and investigations across a number of sectors, including financial, pharmaceuticals, IT, and industry solution sectors. We also provide GDPR compliance services.
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Last deals
Key contacts
Team members
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Allan All
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Andis Ozoliņš
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Baiba Krieviņa-Sutora
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Gabrielė Gudauskienė
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Gediminas Dominas, FCIArb
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Giedrė Banytė
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Kaisa Saarmann
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Kaisa Üksik
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Karl-Erich Trisberg
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Kristers Zālītis
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Marius Dobilas
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Mirjam Vili
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Monika Bučinskaitė
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Paulina Ambrasaitė
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Renata Jatužytė-Mulevičienė
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Rolan Jankelevitsh
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Vaidotas Puklevičius
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Zane Bormane
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Ēriks Heinsbergs