Comprehensive AML and sanctions compliance support for businesses.
We provide end-to-end advisory services on transaction monitoring, risk management, onboarding, and compliance with AML and sanctions frameworks. Our team represents clients before supervisory authorities and during inspections.
We help clients strengthen compliance, reduce risks, and avoid sanctions by creating practical and sustainable AML strategies tailored to their operations.
Our Service Include:
Lithuania
Risk Assessment
Detailed risk assessments to identify vulnerabilities in business operations and strengthen compliance frameworks.
Lithuania
International AML & Sanctions Consulting
Guidance on AML and sanctions compliance in cross-border operations and international markets.
Lithuania
Representation Before Supervisory Authorities
Representation in dealings with supervisory and control authorities, including assistance during on-site and remote inspections.
Lithuania
Advising Management on Risk Models
Advisory for senior and middle management on acceptable risk levels and implementation of tailored risk management models.
Lithuania
Onboarding & Partner Compliance Assessment
Support with customer onboarding and evaluation of business partners’ AML, counter-terrorist financing, and sanctions compliance.
Lithuania
Transaction Monitoring & Risk Management
Advisory on transaction monitoring systems, customer profiling, and risk management measures to ensure compliance with AML standards.
Lithuania
Representation in AML & Sanctions Proceedings
Representation in AML- and sanctions-related investigations, administrative proceedings, and court cases.
Lawyers in Charge
.png)
.png)
FAQ
What happens if sanctions regulations are violated in Lithuania?
Violations may lead to fines, restrictions, or criminal liability; we advise on compliance and represent clients in proceedings.
How can a company prepare for an AML inspection?
We help businesses set up monitoring systems, internal policies, and documentation to meet supervisory authority requirements.
Are all companies in Lithuania required to have AML procedures?
No, only obliged entities (like financial institutions, real estate agents, notaries, etc.) must implement AML measures under Lithuanian law.