In providing legal services in this field, we follow the requirements for the prevention of money laundering and/or terrorist financing.

We are guided by the following legislation:

  1. The Republic of Lithuania Law on Money Laundering and Terrorist Financing (VIII-275 Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymas (lrs.lt) );
  2. The Rules for Advocates and Advocates’ Assistants on Prevention of Money Laundering and Terrorist Financing approved by the Council of the Lithuanian Bar on 30 January 2020;
  3. Relevant resolutions, orders of the Financial Crime Investigation Service;
  4. The firm’s internal rules implementing the statutory requirements for the prevention of money laundering and/or terrorist financing; and
  5. International and national standards for the prevention of money laundering and/or terrorist financing.

 

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