ECOVIS ProventusLaw
ECOVIS ProventusLaw is especially well-suited to assist on regulatory compliance and licensing requirements for alternative finance providers, including fintechs and crowdfunding platforms, in addition to providing auditing, compliance, and anti-money laundering services. Practice head Inga Karulaitytė-Kvainauskienė has experience handling regulatory issues, together with assisting clients in obtaining banking licenses and complying with sanctions and AML legislation. Daiva Lideikienė is particularly prominent on internal auditing and risk management, while Loreta Andziulyte is also an active member of the team.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The team is very responsive, fully understands the client’s problem and, with all responsibility, tries to solve it as quickly as possible. The company is also constantly working to improve the technical side of its systems to optimize and improve the quality of services provided.’
‘Our company values quality, efficiency, sincerity and dedication. These are the qualities that the Ecovis team possesses.’
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Key clients
- UAB “Bitė Lietuva”
- Clearshift UAB
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Work highlights
- Advised Clearshift, UAB on compliance, risk management, capital adequacy, outsourcing and other legal matters.
- Assisted Digital Virgo Group on the capital restructuring of its holding company.
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