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ECOVIS ProventusLaw provides advice surrounding a plethora of financial services matters, with particular strength when dealing with regulatory compliance and licensing requirements for financial providers, as well as providing audit and anti-money laundering services. Under the leadership of practice head Inga Karulaityte Kvainauskiene, the firm benefits from experience in various fields, particularly in fintech and regulatory issues in the finance sectors.
L'éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- 'They have a very good knowledge of the industry and provide us with the best possible solutions for our complex case.'
- 'The level of details they put in reviewing documents and advising us is great.'
Clients clés
- M.F.Tel
- Henripay
Points forts
- Representing a French Company registered as an agent of Lithuanian licensed EMI Payrnet UAB, in Payrnet UAB insolvency procedures and criminal investigations, with a total claim exceeding EUR7m of retail client funds that must be returned to thousands of retail clients.
- Represented Phoenix Payments in addressing and rectifying discrepancies identified by the Bank of Lithuania during their inspection.