ANTI-MONEY LAUNDERING PREVENTION
Anti-money laundering (AML) prevention is crucial in combating financial crimes. It is also pivotal for safeguarding the integrity of the global financial system. By adhering to anti-money laundering laws and guidelines, businesses and individuals can protect themselves from becoming unwitting accomplices in illegal activities and avoid severe penalties. FORT is here to guide you every step of the way.
What is the Role of an AML Advisor?
An AML advisor is a specialist who helps organisations understand and comply with anti-money laundering laws and guidelines. In addition, they provide expert advice on risk assessment, implementing effective AML policies and procedures, and ensuring staff members are trained on proper compliance according to local or international law. By working with an experienced AML advisor from FORT, our client companies can mitigate risks, maintain a strong compliance program, and protect their reputation.
The Expertise of an AML Attorney
An AML attorney is a legal professional with specific expertise in anti-money laundering laws and regulations. Their knowledge is vital in advising business clients of FORT on compliance requirements while also:
- Representing them in regulatory investigations;
- Providing legal guidance on complex issues in this field;
- Finding areas for improvement.
By engaging with an anti-money laundering lawyer, businesses can navigate the complex landscape of AML regulations and avoid potential pitfalls.
Understanding Anti-Money Laundering Laws
Anti-money laundering laws are regulations designed to prevent and detect suspicious financial activities. They typically require financial institutions and other regulated entities to implement specific AML policies and procedures, conduct customer due diligence, and report suspicious transactions. Compliance with these laws is essential to protect businesses from legal and reputational risks.
Why is anti-money laundering important? Because it helps protect the integrity of the financial system, prevent the financing of terrorism, and combat financial crimes such as fraud, tax evasion, and corruption. By implementing effective AML measures with our help, businesses can reduce the risk of being exploited by criminals, protect their reputations, and avoid severe penalties for non-compliance with anti-money laundering laws.
Implementing Anti-Money Laundering Guidelines
Anti-money laundering guidelines are a set of best practices businesses can follow to ensure compliance with AML laws. These guidelines provide practical advice on developing and maintaining an effective AML program, including risk assessment, customer due diligence, transaction monitoring, and staff training. Adhering to these guidelines helps organisations demonstrate their commitment to compliance and reduces the risk of regulatory enforcement actions.
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
Dr. Andrius Mamontovas
Managing Partner, attorney at law
CV
Rūta Radzevičiūtė – Meizeraitė
Partner, attorney at law
CV
Mindaugas Žolynas
Partner, attorney at law
CV
Emilis Cicėnas
Partner
CV
Dr. Gytis Kuncevičius
Senior associate, attorney at law
CV
Aurelija Grigoravičiūtė-Rimeisienė
Senior Associate, attorney at law
CV
Vadimas Maksimenka
Senior Associate, assistant to attorney at law
CV
Paulius Motiekaitis
Senior Associate
CV
Vita Dvarionaitė
Associate
CV
Agnė Mecelienė
Senior Associate, attorney at law, mediator
CV
Viltė Vosilytė
Associate
CV
Jurga Sirvidienė
Office manager
CV
Ieva Baliasinovaitė
Office manager
CV
Dominyka Auglienė
Office manager (on parental leave)
CV
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 reach their goals.
Our market-leading team of lawyers has gained extensive and versatile experience by working in leading law firms in 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 looks 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.