Banking & Financial Services
We deliver full-spectrum legal support on AML, sanctions, digital assets, fintech regulation, banking, financial services and insurance – structuring licences, compliance frameworks, and risk controls that work in real-world markets. Ranked by Chambers Europe, Legal 500 and IFLR1000 for outstanding financial regulatory expertise.
Experts in this field
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- Estonia
- Latvia
- Lithuania
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Vilius BernatonisLithuania -
Inese HazenfusaLatvia
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Karolina LapinskaitėLithuania
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Kirsti PentEstonia
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Marius BrasiūnasLithuania
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Priit LättEstonia
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Žygimantas StankevičiusLithuania
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Evelina Tumakova-KuzmičLithuania
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Giedrė BurdulytėLithuania
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Mantas GofmanasLithuania
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Rasa BlinstrubienėLithuania
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Sebastian Okinczyc, PhDLithuania
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Lina MileškevičienėLithuania
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Karl KullEstonia
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Kedli AnveltEstonia
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Rūdolfs VilsonsLatvia
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Artis KļaviņšLatvia
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Harijs LielvārdsLatvia
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Karolina KasciukevičiūtėLithuania
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Kaspars TreilibsLatvia
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Kristīne PuķēnaLatvia
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Laura ĒrkšķeLatvia
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Margarita IvanovaLatvia
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Mārtiņš GalzonsLatvia
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Olger KaelepEstonia
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Oskars JonānsLatvia
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Evelina SavickaitėLithuania
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Gabija BreiterytėLithuania
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Karīna Narņicka – ČumakovaLatvia
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Kristaps SilionovsLatvia
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Paulius BaronasLithuania
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Paulius LiškauskasLithuania
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Rainer Urmas MaineEstonia
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Rebeca LemberEstonia
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Uku KullEstonia
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Elīna Estere StrautiņaRiga
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Enrika GudzevičiūtėLithuania
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Julija JakutytėLithuania
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Deals & cases
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06.10.2026 | Estonia
Pro Kapital brings its financing back to the Baltics as bond offering is oversubscribed twofold and increased to EUR 10 million
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24.08.2026 | Lithuania
Aria Securities Receives Category C Financial Brokerage Firm Lincence
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07.08.2026 | Estonia
Bioforce Secures 3SIIF Investment to Expand Biomethane Operations
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03.08.2026 | Latvia
LMT Finance has been granted a license to offer consumer credit services
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22.07.2026 | Estonia
Eurobank and Inbank establish strategic embedded finance joint venture
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15.07.2026 | Lithuania
Merko Statyba secures EUR 369 million financing for Lot B and Lot C of Lithuania‘s Rūdninkai military base
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02.07.2026 | Latvia, Riga
Latvenergo Issues EUR 300 Million 7-Year EU Green Bond Under Its EMTN Programme
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28.05.2026 | Estonia, Latvia, Lithuania
Lemon Gym accelerates expansion: secured €22 million financing
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14.04.2026 | Estonia
Invego Group OÜ raised EUR 8 million through a public bond issue
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04.03.2026 | Estonia, Latvia, Lithuania
Tele2 and GCI completes the transaction to create the first pan-Baltic tower company
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12.01.2026 | Lithuania
Kaita strengthens its residential rental portfolio with financial partner Perpetus Wealth
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09.01.2026 | Estonia
Tuleva Fondid AS expands its investment offering with a new UCITS fund
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08.01.2026 | Lithuania
Zilch to acquire AB Fjord Bank
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21.11.2025 | Latvia
INVL Bridge Fund successfully exits from Finto Capital
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07.11.2025 | Latvia
Latvenergo AS issues international bonds for implementation of green projects
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20.10.2025 | Latvia
Eleving Group public bond issuance and funds allocation
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18.10.2025 | Lithuania
Nala Renewables has secured three acquisition financing facilities from Luminor Bank AS
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13.10.2025 | Latvia
Luminor, EBRD and Northern Investment Bank allocate EUR 92 million for wind farm development
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29.09.2025 | Latvia
Shareholders of VAIRO IPAS sell 100% of their shares to IPAS INDEXO
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05.08.2025 | Lithuania
INVL Asset Management invested in the acquisition of Mykolas Romeris University’s old campus
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10.07.2025 | Lithuania
Ignitis Group has secured a €60 million loan from the European Bank for Reconstruction and Development to power EV growth across the Baltics
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02.07.2025 | Lithuania
BLB Capital granted financial advisory firm licence
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01.07.2025 | Lithuania
Mediatech becomes a minority shareholder of 15min Group
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25.06.2025 | Lithuania
Finpro LT 1 Bond issuance program up to EUR 10 million
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30.05.2025 | Estonia, Latvia
TEGOS advised Invego on a successful €8 million bond issue
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06.05.2025 | Estonia
TEGOS advised SEB on the lease agreement for its new Baltic headquarters in Tallinn
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15.04.2025 | Estonia, Latvia, Lithuania
Bonava EUR 397.6 M Senior Facility and SEK 960 M Green Bond Issuance
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14.02.2025 | Latvia
Advising BeTriton on all legal aspects in raising financing through Crowdcube
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07.01.2025 | Lithuania
The European Investment Bank secured additional €60 million in financing from Šiaulių bankas for the renovation of multi-apartment buildings in Lithuania
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02.01.2025 | Lithuania
Nala Renewables, which acquired six solar power plants in Lithuania, borrowed €25 million from Luminor
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16.12.2024 | Lithuania
Lithuania and EIB team up in €100 million initiative for greener housing
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17.10.2024 | Latvia
TEGOS advised Citigroup Global Markets Europe AG on the tap issue of EUR 40 million senior secured bonds by Air Baltic Corporation AS
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04.09.2024 | Estonia, Latvia
TEGOS advised TÜV SÜD AG on the acquisition of Carspect Group Holding AB
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21.08.2024 | Lithuania
Delamode Baltics UAB received financing from ACP Credit
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29.05.2024 | Estonia
Advised NIB on granting an investment loan of EUR 16.1 million to TKM Kinnisvara AS to finance the construction of a logistics center.
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16.05.2024 | Latvia
The Latvian national airline airBaltic issues 340 million 5.25-year secured euro bonds
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23.04.2024 | Lithuania
Advised Röntgen Asset Management (UAB Ketvirta Diena) on obtaining permission to operate as a management company of collective investment undertakings for informed investors
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01.03.2024 | Lithuania
TGS Baltic advised AB “Baltic Opportunity”, a company controlled by Lords LB Asset Management in the acquisition of 100% of the shares of UAB “Technopolis Ozas”
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13.02.2024 | Lithuania
TGS Baltic assisted European Investment Bank (EIB) on signing an agreement with Šiaulių Bankas to set up and manage a second EUR 200 million renovation fund.
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04.02.2024 | Lithuania
TGS Baltic team advised AIM Invest on successfully obtaining a category C financial brokerage company license
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16.11.2023 | Lithuania
TGS Baltic advised European Investment Bank (EIB) on signing a €25 milion agreement with Klaipėdos vanduo
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12.09.2023
TEGOS advised Värska Originaal, the leading mineral water producer in Estonia, on a buyout of its minority shareholders and refinancing of the company
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02.05.2023 | Lithuania
TGS Baltic advised Ignitis Group on EUR 225 million multi-option facility agreement with MUFG Bank
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30.12.2022 | Lithuania
Big win in court representing the largest Lithuanian capital bank Šiaulių bankas in three-year-long proceedings regarding the imposition of the biggest AML fine in the banking sector
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19.10.2022 | Lithuania
TGS Baltic successfully represented the largest Lithuanian capital bank Šiaulių bankas in a case against the fine imposed by the Bank of Lithuania
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20.05.2022 | Lithuania
TGS Baltic advised Civinity on the acquisition of the Inservis Group
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29.04.2022 | Lithuania
Represented EIB in signing an operational agreement with Šiaulių bankas for establishment and management of EUR 275 million renovation fund. It is the first fund of this type in Europe, intended for performance of a public function
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11.11.2021 | Lithuania
TGS Baltic successfully represented Šiaulių Bankas in a dispute with the Bank of Lithuania
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10.09.2021
TEGOS advised Estateguru on raising series A round investment of EUR 5.8M
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14.07.2021 | Lithuania
TGS Baltic advised a consortium of banks on approx EUR 265 million refinancing of Press Glass, a leading European producer of processed glass
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01.06.2021 | Lithuania
TGS Baltic advised Luminor Bank on arranging syndicated financing
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06.04.2021 | Lithuania
TGS Baltic advised Arcapay on obtaining a payment institution licence from the Bank of Lithuania
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06.01.2021 | Lithuania
TGS Baltic advised Luminor Bank on arranging syndicated financing
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31.12.2020 | Lithuania
TGS Baltic represented the European Investment Bank on signing an exclusive deal with Šiaulių bankas for the establishment and management of a EUR 200 million renovation fund
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09.10.2020 | Lithuania
TGS Baltic advised Evernord on obtaining a category B licence of a financial brokerage firm
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14.04.2020 | Latvia
TGS Baltic provides support in the transaction for the supply of surgical face masks from the People’s Republic of China
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10.03.2020 | Latvia
TGS Baltic assisted Rabobank in relation to a financing transaction in Latvia
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02.03.2020 | Latvia
TGS Baltic assisted CVI on preparation and negotiation of a secured mezzanine bonds transaction
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12.01.2020 | Lithuania
TGS Baltic advised Šiaulių bankas on the acquisition of the retail loan portfolio of EUR 125 million
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21.11.2019 | Latvia
TGS Baltic provides legal assistance in money laundering matters
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24.10.2019 | Estonia, Latvia, Lithuania
TEGOS advised Global Rubber Industries (Pvt) Ltd in purchasing the shares of Nortire OÜ
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21.10.2019 | Latvia
TGS Baltic assisted Inspired, a leading global premium schools group, with entering into transaction with British schools group, King’s College.
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24.09.2019 | Estonia, Latvia, Lithuania
TGS Baltic assisted SIA Brain Games with the acquisition of Lithuania’s wholesaler and retailer of board games and toys UAB New Media Publishing
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04.09.2019 | Latvia
TGS BALTIC Latvia successfully represents leading Latvian hotel operator Mogotel (www.mogotel.com)
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29.08.2019 | Latvia
TGS Baltic assisted Bergs Timber AB on a refinancing transaction
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18.06.2019 | Latvia
TGS Baltic successfully represented the insolvent SIA Viesis 2
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02.05.2019 | Latvia
TGS Baltic squashed the damages claim of VAS Privatizācijas aģentūra against the shareholders of AS Grindeks in amount of EUR 1,903,294.80
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17.04.2019 | Latvia
TGS Baltic assisted with commencement of opening of the first Zara Home shop in Latvia
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16.04.2019 | Latvia
TGS Baltic assisted with the opening of one of the largest malls in the Baltics – Akropole
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30.01.2019 | Latvia
TGS Baltic helps Polish Fund obtain clearance for merger with Morele.net. Sp.z.o.o.
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08.01.2019 | Latvia
TGS Baltic assisted Expobank CZ a.s. with financing the acquisition of the Radisson Blu Daugava Hotel by Astor Group (Latvia) from PBR Hotel (USA)
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06.01.2019 | Latvia
TGS Baltic assisted Belgian investment group Straco
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05.10.2018 | Latvia
TEGOS provided legal assistance to the 51% majority shareholders of SIA S.B.C. in sale of their shares to the minority shareholder the Norwegian company Contiga Holding AS
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03.10.2018 | Estonia, Latvia, Lithuania
TGS Baltic advised Poland investment fund and fund manager CVI regarding “unitranche” funding to “Arsenal Industrial”
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11.09.2018 | Estonia, Latvia, Lithuania
Assisting IK Investment Partners in the acquisition of Katsastus Group’s operations
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02.05.2018 | Latvia
TGS Baltic client Overkill Venture AIFP acquires status of a registered alternative investment manager and registrates two funds
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06.03.2018 | Latvia
TEGOS provided legal assistance to the University of Latvia regarding EUR 11.5 million loan agreement of the Council of Europe Development Bank
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13.02.2018 | Latvia
TGS Baltic assisted BENU Aptieka Latvija SIA with acquisition of 100% of shares of SIA Pils zaļā aptieka
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19.01.2018 | Latvia
TGS Baltic assisted KnowledgePrice with the sale of 100% shares to Sapiens International Corporation
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04.01.2018 | Latvia, Lithuania
TGS Baltic advised the Ministry of Economics on acquisition of 16,05% of the shares of AS Conexus Baltic Grid from SIA ITERA Latvija
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29.12.2017 | Latvia
TGS Baltic advised the Ministry of Economics on the acquisition of 18.31% of the shares of AS Conexus Baltic Grid from Uniper Ruhrgas International GmbH
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17.10.2017 | Estonia, Latvia, Lithuania
TGS Baltic ranks high in IFLR1000
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11.09.2017 | Latvia
TGS Baltic assisted BENU Aptieka Latvija SIA with acquisition of 100% of share of SIA Cēsu Vecpilsētas Aptieka
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28.08.2017 | Estonia, Latvia, Lithuania
TEGOS assisted Clear Channel International BV with organising of the due diligence process of Clear Channel subsidiaries in Latvia, Estonia and Lithuania
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23.08.2017 | Latvia
TGS Baltic assisted HAVI Global Logistics GmbH with buy-out of the minority shareholder of HAVI Logistics SIA
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26.07.2017 | Latvia
TGS Baltic provided legal assistance to the University of Latvia regarding the 30 MEUR investment contract of the European Investment Bank for the further development of the “Academic Centre”
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25.07.2017 | Latvia
TGS Baltic successfully represents FXFair
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10.07.2017 | Lithuania
Advising LHV Pension Funds on investing into Lithuanian based cable TV and internet services provider Cgates
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17.05.2017 | Latvia
TGS Baltic ensured legal assistance to AS DNB bank group during take-over of the pledged assets over EUR 15 million in value
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12.05.2017 | Latvia
Advising shareholders of AS Interbaltija AG on buy out of a minority shareholder (SIA Wine Holding) and subsequent sale of 100% shares of AS Interbaltija AG to Amber Beverage Group
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31.03.2017 | Lithuania
TGS Baltic advised Valeant Pharmaceuticals International, Inc. on financing through credit facility and additional bond issue
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13.03.2017 | Latvia
Advising 20% shareholder of SIA VUDLANDE on buy-out of 80% shareholder of the company – Latvian Timber Ltd. (UK)
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13.03.2017 | Estonia, Latvia
Advising Estonian company 1Home Group AS on acquiring of a student hotel in Latvia and obtaining EUR 8.4 million financing from AS DNB banka
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30.01.2017 | Latvia
TGS Baltic Latvia office successfully represents LV Asset Management AIFP
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02.01.2017 | Lithuania
TGS Baltic advised the European Investment Bank (EIB) on the implementation of the fund of funds
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23.12.2016 | Lithuania
TGS Baltic advised the European Investment Bank (EIB) on the creation of the leveraged fund
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01.12.2016 | Lithuania
TEGOS is the legal advisor to the bankruptcy administrator of bank Snoras
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30.09.2016 | Lithuania
Advised bank Snoras in the sale of a loan portfolio
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21.07.2016 | Estonia, Latvia, Lithuania
TGS Baltic successfully represents the investment brokerage firm Amenda Markets AS IBS
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20.07.2016 | Latvia
TGS Baltic rendered legal assistance to Norvik Banka AS
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30.06.2016 | Lithuania
TGS Baltic advised Mulga, UAB on extension of the loan facility
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06.06.2016 | Lithuania
EIB and Šiaulių bankas renew support for urban renewal in Lithuania
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10.05.2016 | Latvia
TGS Baltic provided legal assistance to Skandinaviska Enskilda Banken AB (SEB)
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06.05.2016 | Latvia
TGS Baltic provided legal assistance to SEB bank regarding a long-term syndicated loan
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17.12.2015 | Latvia
TGS Baltic assisted Clear Channel International B.V.
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27.10.2015 | Latvia
TGS Baltic advised BBG AS and Baltikums Bank AS
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25.09.2015 | Latvia
Communicorp sells the shares of Radio SWH to Cinamon Holding
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18.11.2014 | Latvia
TGS Baltic succesfully represented Financial and Capital Market Commission on behalf of Republic of Latvia
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01.01.2014 | Latvia
Riga Buypass – Senite project
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01.01.2014 | Latvia
AS Pasažieru vilciens successfully defends a decision of its procurement commission in relation to selection of candidates
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01.01.2014 | Latvia
Vestjysk Bank financed acquisition of agriculture land in Latvia
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01.01.2014 | Latvia
Bank of Tokyo-Mitsubishi UFJ (Polska) S.A. explores provision of cross border services in the Baltics
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01.01.2014 | Latvia
Depha ACS Bank and Depfa ACS Bank assign to FMS Wertmanagement AöR secured loan portfolio
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01.01.2014 | Latvia
Nordea Bank Finland plc extends multicurrency term and revolving credit facilities extended to OneMed Group
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01.01.2014 | Latvia
Insolvent joint stock company Latvijas Krājbanka sells loan portfolios
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01.08.2013 | Latvia
Mobassurance group receives financing from the investment fund Practica Seed Capital
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22.03.2013 | Latvia, Lithuania
Malsena acquired Latvia’s leading flour producer from Lantmännen
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01.01.2013 | Latvia
The owner of Alfa Shopping Mall Delta Property settles with IF P&C Insurance and the owner of interior design saloons SIENA
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01.01.2013 | Latvia
Taxation of certain transactions of a financial services market player
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01.01.2012 | Latvia
SEB banka acquires loan portfolio from Allied Irish Bank
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01.01.2012 | Latvia
SEB Wealth Management acquires the rights to manage pension funds and investment plans
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01.01.2012 | Latvia
SEB banka acquires loan portfolio from Allied Irish Bank
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01.01.2012 | Latvia
SEB Wealth Management acquires the rights to manage pension funds and investment plans
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01.01.2012 | Latvia
Eko Baltia IPO and listing in the Warsaw Stock Exchange and dual listing in the Riga Stock Exchange/Nasdaq OMX (suspended)
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11.03.2011 | Latvia
Eesti Krediidi pank acquired a good and Radikāls Trests a bad part of the business of Latvijas Biznesa Banka (currently Bank M2M Europe Bank)
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