Evelina Tumakova-Kuzmič
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Country
Lithuania
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Languages
Lithuanian, English, Russian, Polish
Evelina Tumakova-Kuzmič is an Associate Partner and Attorney-at-Law with over 15 years of experience advising clients on financial law, anti-money laundering (AML), counter-terrorist financing (CTF), and international sanctions.
Recognised for her deep knowledge of regulatory compliance and innovative financial services, Evelina provides strategic counsel to financial institutions, fintech companies, and other regulated entities. She specialises in optimising AML/CTF frameworks and aligning compliance strategies with broader business goals. Her pragmatic, business-focused approach enables clients to efficiently navigate complex regulatory environments and unlock cross-border growth opportunities.
Evelina holds an ICA International AML Diploma and is a Certified Global Sanctions Specialist (CGSS) accredited by ACAMS – credentials that reflect her strong technical expertise and global outlook.
CV
Associate Partner, law firm TEGOS (formerly TGS Baltic)
Senior Associate, Law firm TGS Baltic
Senior Associate, Motieka & Audzevičius Law Firm
Associate, senior associate ECOVIS ProventusLaw Law Firm
Lawyer, Girteka Logistics
Investigator, senior investigator Organised Crime Investigation Board at Vilnius County Police Headquarters
The ACAMS Certified Global Sanctions Specialist (CGSS)
International Compliance Association, ICA International AML Diploma
University of Mykolas Romeris, Master's Degree in Commercial Law
University of Mykolas Romeris, Bachelor's Degree in Law
Member of Lithuanian Young Bar Association
Member of International Compliance Association
Lithuanian Bar Association
Deals & cases
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23.03.2026 | LithuaniaTop Sport Sells a 70% Controlling Stake to Fortuna Entertainment Group
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02.07.2025 | LithuaniaBLB Capital granted financial advisory firm licence
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16.11.2023 | LithuaniaTGS Baltic advised European Investment Bank (EIB) on signing a €25 milion agreement with Klaipėdos vanduo
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