Cases
we delivered.
Licensing of a crowdfunding platform
We represented an Estonian-owned crowdfunding platform operating in Lithuania in its licensing at the Bank of Lithuania.
Licensing of an AIF Management Company
We represented the management company in obtaining an AIF Management Company licence from the Bank of Lithuania.
Formation of a financial institution group
Representing the merger of 3 new credit unions into an existing credit union group.
Representation during a Bank of Lithuania inspection
Representing a financial brokerage firm (FMĮ) during an AML/CTF inspection.
Subordinated bond issuance
Representing the issuer in a €3M subordinated bond issuance.
Representing crypto companies
Representing various crypto companies in implementing AML/CTF systems and preparing for MiCA Regulation compliance.
Structuring of a holding entity consolidating 15 companies
Consolidation of a holding entity comprising 15 companies with varying shareholder structures, and operational efficiency improvements.
Managing the M&A process in the acquisition of the largest wellness services provider in the Baltic states
Acting for the buyer – managing the M&A process in the acquisition of the largest wellness services provider in the Baltic states.
Representing a crypto-asset service provider in an FNTT inspection
Representation during a scheduled inspection, resulting in a 90% reduction of the fine imposed.
Establishment of an unregulated collective investment undertaking (AIF)
Assisting in the establishment of an unregulated collective investment undertaking operating under Article 7(5) of the CIS Act.
Issuance of €10M subordinated bonds
Issuance and structuring of subordinated bonds for a specialised bank.
Representation of a management company in obtaining an AIFMD licence
Representing an active management company in obtaining an AIFMD licence issued by the Bank of Lithuania.