The legal environment is constantly tightening and we help businesses to comply with current regulations in a clear and effective manner. This not only helps business to operate smoothly, but also protects from reputational and financial risks.

Our team works with clients of different fields, including financial companies and fintech startups. AVERUS services include:

• data protection compliance assessment, identify areas of deficiency, and establish measures to be taken;
• consultations on compliance with the General Data Protection Regulation (GDPR);
• preparation for the Whistleblower Directive, which will enter into force by the end of 2021 (it gives each employee the right to anonymously report any possible infringement; burden of proof rests on the undertaking);
• advise and preparation of legal documents relating to the prevention of money laundering and terrorist financing (AML);
• consultation and review or preparation of Know Your Customer (KYC) documentation;
• preparation of documents and their templates.

We also represent clients at supervisory authorities: the Bank of Lithuania, Financial Crime Investigation Service, the State Data Protection Inspectorate, and others.

Our team brings together experts highly skilled in the fields of labour, finance and banking, dispute resolution, public procurement, transport law, and others. This provides our clients with a wide view across legal landmarks, ensuring none of the compliance aspects are left behind.