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In an increasingly interconnected global economy, ensuring the integrity and security of financial transactions is crucial. Our firm’s expertise in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Know Your Customer (KYC) practices ensures that our clients are compliant with both domestic and international regulatory standards. This specialisation is particularly essential for businesses that operate cross-border and deal with diverse financial environments.

Expertise in AML/CFT and KYC

Our team of dedicated professionals is well-versed in the nuances of Baltic legislation, as well as in international best practices.

We offer advice, oversee internal compliance audits, and provide representation in potential disputes or investigations related to AML, CFT and KYC matters. We make sure that our clients are compliant with relevant standards, allowing them to maintain a strong regulatory position, thereby minimising potential legal complications and challenges, including reputational risks.

Service we provide

AML/CFT and KYC

Our goal as AML/CFT & KYC practices attorneys is to deliver clear, concise, and actionable counsel, ensuring that our clients can confidently conduct their business operations with the highest level of regulatory compliance and integrity.

Our Team
Armands Rasa
Armands Rasa
Partner
Ivita
Ivita Lūse
Lawyer
Janis Mellups
Jānis Mellups
Counsel
Madera
Madara Jozēna Fabrina
Senior Lawyer
Juris Janums
Juris Janums
Senior Associate
Anete Boze
Anete Bože
Associate
Rauno Kinkarv
Rauno Kinkar
Partner
Rita Sabute
Rita Sabutė
Senior Associate
Jolanta Borko
Jolanta Borko
Senior Associate
Dan-Erik Roosve
Dan-Erik Roosve
Associate
Henri Ratnik
Henri Ratnik
Senior Associate
Ausra Brazauskienea
Aušra Brazauskienė
Partner

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