Compliance and Post-Licensing Services

We help our clients to manage regulatory risk by offering practical and tailor-made solutions. Based on their business needs we can cover the compliance function from the development of internal control processes to full outsourcing.

Fintech Risk Management

Banking and Finance. Project Finance

Get in touch

Ieva Bakutienė Associate Partner | Licensing Services

ieva.bakutiene@noewe.eu

Rita Tamulytė Associate Partner | Compliance Services

rita.tamulyte@noewe.eu

Banking and Finance. Project Finance

Services

Development of Policies and Procedures for the provision of services by financial institution
Legal compliance assessment
Assessing and ensuring compliance with the Law on the Prevention of Money Laundering and Terrorist Financing
Assessing and ensuring compliance with General Data Protection Regulation
Other issues related to activities in the financial services sector

Our advanced management structure requires little involvement from third parties, ensuring robust process control and clear accountability.

We are proud of the network of professional auditors, bankers and auditors that we have built to guarantee that our clients always get the advice they need when they need it. We always strive to provide prompt responses from state institutions.

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