Our Team
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.
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.
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.
for AML/CFT and KYC
