Retail banking regulation, financial institution compliance, project financing, guarantees, security instruments and other day-to-day matters.
Areas
we focus on.
From licensing, bond issuances and dialogue with supervisory authorities to day-to-day questions. ULF has focused expertise in areas that demand precision.
AML/CFT procedure drafting and maintenance, KYC support, internal control structures, representation in Bank of Lithuania and FCIS inspections.
Bond and equity issuances, investment fund formation, ongoing supervision, compliance and investment coordination.
Company formation, reorganisation, holding structures, shareholder agreements, M&A, daily corporate matters.
Contract drafting and representation in negotiations.
Employment relations regulation, drafting of internal work rules, representation in labour disputes.
Representation in licensing processes with the Bank of Lithuania, FCIS and ECB. Preparation of licensing documentation, pre-application coordination, support throughout the licensing process.
DORA implementation, data protection (GDPR) implementation, regulatory compliance audits.