Please note that we have amended our general terms and conditions. Please click here to read the amended WALLESS general terms and conditions, which became effective as of 1 November 2021.
Please note that we have amended our general terms and conditions. Please click here to read the amended WALLESS general terms and conditions, which became effective as of 1 November 2021.

Financial Regulatory and Compliance

With extensive knowledge of local and international regulation, WALLESS professionals are well suited to assist clients with various regulatory and compliance matters. Our financial regulatory expertise ranges from licensing to risk management and compliance in different finance industry segments, whether it be banking, payments, investment services and derivatives, consumer credit, funds or fintech. WALLESS attorneys are also known for anti-money laundering regulation expertise. We assist clients in obtaining regulatory permits, design their internal policies and procedures, review compliance and internal control systems, and also provide training, as well as advise on disclosure and reporting requirements. WALLESS attorneys are often called to assist in complex situations when it comes to internal and external audits, supervisory sanctions or disputes.

WALLESS Weekly Review

Subscribe and receive the summary of the Lithuanian Supreme Court's rulings every week in your inbox. The information is prepared by the WALLESS Arbitration and Dispute Resolution Team.

Please note that review is in Lithuanian.