FINANCIAL SERVICES REGULATORY
Companies operating in the finance sector in the Baltic states need a reliable partner to help them navigate the complex landscape of financial services regulation. FORT's dedicated team of attorneys is well-versed in financial legal issues, providing comprehensive regulatory support to businesses in the region.
Our financial services regulatory practice has been ranked among the leading firms in the Baltic states by IFLR 1000, the guide to the world's leading financial and corporate law firms.
Expert Banking and Finance Law Services in the Baltics
FORT's financial services regulatory team specialises in a broad range of banking and finance matters, including:
- Licensing and compliance: Assisting financial institutions with obtaining necessary licenses and ensuring ongoing compliance with applicable laws and regulations;
- Regulatory investigations and enforcement: Advising clients on how to navigate regulatory investigations and providing representation in enforcement actions brought by financial regulators;
- Anti-money laundering (AML), counter-terrorism financing (CTF), and Sanctions issues: Helping clients develop and implement effective AML, CTF and Sanctions policies and procedures and providing guidance on compliance with relevant laws and regulations;
- Risk management: Aiding in risk management and providing technical expertise and outlook analytics.
Active Participation in the Development of Financial Regulations
FORT's attorneys play an active role in shaping the future of financial services regulation in the Baltic states. Our team is frequently involved in the drafting and development of new financial regulations, ensuring that we have an in-depth understanding of the legal framework governing the industry. This, in turn, enables us to provide our clients with the most up-to-date and relevant advice on financial legal issues.
Benefits of Partnering with FORT as Your Finance Regulatory Lawyer
You can expect comprehensive regulatory support by choosing FORT as your finance legal advisor and banking lawyer. Our team has a wealth of experience in all aspects of financial services regulation, ensuring that your business receives comprehensive legal support.
As active participants in the development of financial regulations, our attorneys are well-informed about the latest legal developments and can provide you with the most current advice for domestic and international regulations.
Don't leave your business's financial services regulatory compliance to chance. Trust FORT's experienced team of finance regulatory advisors!
Field of
practice
TRANSPORT AND LOGISTICS
DISPUTE RESOLUTION
IP, IT AND DATA PROTECTION
EU AND COMPETITION
REAL ESTATE AND CONSTRUCTION
ENERGY AND ENVIRONMENT
CORPORATE ADVISORY AND EMPLOYMENT
AML AND SANCTIONS
BANKING, FINANCE, CAPITAL MARKETS AND INSURANCE
M&A AND CORPORATE TRANSACTIONS
All
Lithuania
Latvia
Estonia
Partners
Kuldar-Jaan Torokoff
Managing Partner of FORT Tallinn office
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Merit Lind
Partner
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Minni-Triin Park
Partner
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Dr. Andrius Mamontovas
Managing Partner of FORT Vilnius office, attorney at law
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Mindaugas Žolynas
Partner, attorney at law
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Rūta Radzevičiūtė – Meizeraitė
Partner, attorney at law
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Emilis Cicėnas
Partner
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Rene Frolov
Counsel
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Vadimas Maksimenka
Senior Associate, assistant to attorney at law
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Aurelija Grigoravičiūtė-Rimeisienė
Senior Associate, attorney at law
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Dr. Gytis Kuncevičius
Senior associate, attorney at law
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Andreas Veeret
Attorney at Law
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Margus Kõiva
Attorney at Law
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Liina Käis
Attorney at Law
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Riin Rehepapp
Attorney at Law
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Agnė Mecelienė
Senior Associate, attorney at law, mediator
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Ivo Vanasaun
Specialist Tax Counsel
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Katrin Alliksaar
Counsel
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Helena Kink
Lawyer
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Vita Dvarionaitė
Associate
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Vytautas Pasvenskas
Associate, assistant to attorney at law
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Emilijus Livšicas
Legal Intern
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Kadri Lensment
Office manager
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Nadežda Paist
Office Assistant (on parental leave)
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Birgit Viilukas
Office Assistant (on parental leave)
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Dominyka Auglienė
Office manager
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Jurga Sirvidienė
Office manager
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Welcome to FORT
Welcome to FORT, a distinguished firm built on a team of highly qualified and experienced lawyers providing legal counsel since 2013. We place our clients’ interests at the centre of our focus, ensuring that their needs are met with excellence, dedication, and teamwork. The main mission at FORT is to provide the best client and talent experience in modern-day law, and we are committed to helping businesses in the Baltics reach their goals.
Our market-leading team of lawyers has gained extensive and versatile experience by working in leading law firms across Latvia and Lithuania. With a results-focused approach, we are committed to helping our clients achieve their objectives. We understand that each client is unique, which is why we provide individualized attention and offer practical, business-minded solutions. Our full-scope legal services are of the highest quality and are provided in an efficient, ethical, and personal manner.
At FORT, we take the time to understand our clients' main aims and objectives. Through prompt and clear answers, we assist them in navigating legal complexities and finding comprehensive solutions. We believe in long-term cooperation and value evolving together with our clients, fostering a strong and lasting relationship. We evaluate the efficiency of our work and provide estimates of legal costs in advance, ensuring our clients receive value for their investment, and no unexpected surprises.
Furthermore, we understand that financial considerations are crucial. Therefore, we offer tailor-made financial solutions to accommodate our client's specific needs. Our aim is to deliver comprehensive legal services that not only meet expectations but exceed them. By choosing FORT, you can expect a dedicated team, unparalleled expertise, and a commitment to delivering exceptional legal counsel.
FORT look forward to partnering with you and providing the legal support you require for your continued success. Together, we can navigate the legal landscape and help you achieve your goals in the Baltics.