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!

Lawyers

Merit Lind

Partner

CV

Maris Liguts

Partner, CAMS

CV

Dr. Andrius Mamontovas

Managing Partner of FORT Vilnius office, attorney at law

CV

Dr. Gytis Kuncevičius

Senior associate, attorney at law

CV

All

Lithuania

Latvia

Estonia

Partners

Kuldar-Jaan Torokoff

Kuldar-Jaan Torokoff

Managing Partner of FORT Tallinn office

CV

Merit Lind

Merit Lind

Partner

CV

Minni-Triin Park

Minni-Triin Park

Partner

CV

Sandis Bertaitis

Sandis Bertaitis

Partner

CV

Janis Likops

Janis Likops

Partner

CV

Maris Liguts

Maris Liguts

Partner, CAMS

CV

Dr. Andrius Mamontovas

Dr. Andrius Mamontovas

Managing Partner of FORT Vilnius office, attorney at law

CV

Mindaugas Žolynas

Mindaugas Žolynas

Partner, attorney at law

CV

Rūta Radzevičiūtė – Meizeraitė

Rūta Radzevičiūtė – Meizeraitė

Partner, attorney at law

CV

Emilis Cicėnas

Emilis Cicėnas

Partner

CV

Rene Frolov

Rene Frolov

Counsel

CV

Ieva Pruse

Ieva Pruse

Senior Associate, AML specialist (CAMS)

CV

Roberts Prusis

Roberts Prusis

Senior Associate, Attorney at Law

CV

Vita Rancane

Vita Rancane

Senior Associate

CV

Santa Praulina

Santa Praulina

Senior Associate

CV

Vadimas Maksimenka

Vadimas Maksimenka

Senior Associate, assistant to attorney at law

CV

Aurelija Grigoravičiūtė-Rimeisienė

Aurelija Grigoravičiūtė-Rimeisienė

Senior Associate, attorney at law

CV

Dr. Gytis Kuncevičius

Dr. Gytis Kuncevičius

Senior associate, attorney at law

CV

Andreas Veeret

Andreas Veeret

Attorney at Law

CV

Margus Kõiva

Margus Kõiva

Attorney at Law

CV

Liina Käis

Liina Käis

Attorney at Law

CV

Riin Rehepapp

Riin Rehepapp

Attorney at Law

CV

Arturs Caics

Arturs Caics

Attorney at Law

CV

Mara Bekere

Mara Bekere

Attorney at Law

CV

Laila Pudule

Laila Pudule

Attorney at Law

CV

Laura Baumane

Laura Baumane

Attorney at Law

CV

Aldis Maldups

Aldis Maldups

Of counsel, Attorney at Law

CV

Agnė Mecelienė

Agnė Mecelienė

Senior Associate, attorney at law, mediator

CV

Ivo Vanasaun

Ivo Vanasaun

Specialist Tax Counsel

CV

Katrin Alliksaar

Katrin Alliksaar

Counsel

CV

Helena Kink

Helena Kink

Lawyer

CV

Vita Dvarionaitė

Vita Dvarionaitė

Associate

CV

Vytautas Pasvenskas

Vytautas Pasvenskas

Associate, assistant to attorney at law

CV

Imants Kreicmanis

Imants Kreicmanis

Legal Assistant

CV

Emilijus Livšicas

Emilijus Livšicas

Legal Intern

CV

Mariuss Raits Bergmanis

Mariuss Raits Bergmanis

Legal Assistant

CV

Niks Elksnitis

Niks Elksnitis

Legal Assistant

CV

Konstance Rute Krievina

Konstance Rute Krievina

Legal Assistant

CV

Daniels Jelisejevs

Daniels Jelisejevs

CEO

CV

Kadri Lensment

Kadri Lensment

Office manager

CV

Nadežda Paist

Nadežda Paist

Office Assistant (on parental leave)

CV

Birgit Viilukas

Birgit Viilukas

Office Assistant (on parental leave)

CV

Tatjana Vavilova

Tatjana Vavilova

Office manager

CV

Anna Austrina

Anna Austrina

Office manager

CV

Dominyka Auglienė

Dominyka Auglienė

Office manager

CV

Jurga Sirvidienė

Jurga Sirvidienė

Office manager

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 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 Estonia, 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.