Financial Services & Regulatory
We work at the intersection of regulation and innovation, searching for ways to be compliant and prosperous at the same time.
Every product, transaction, or new market entry comes with its own regulatory complexity. We help financial institutions, including fintech players, cut through that complexity — securing approvals and licenses, shaping compliance, supporting product development, and advising on financing transactions. With growing supervisory demands, our clients rely on us to keep them compliant and protected.
Ranked by Chambers Europe, Legal 500, and IFLR1000 across Estonia, Latvia, and Lithuania for outstanding work in financial services regulation, we work closely with experts across the firm to ensure our advice reflects the full spectrum of legal, regulatory, and commercial considerations.
Areas of expertise
- Regulatory Change, Law-Making Initiatives in the Financial Services Industry
- Compliance and Risk Management, Including GDPR, the NIS Directive, and DORA
- Anti-Money Laundering Compliance, KYC Programmes, and Sanctions Compliance
- Regulatory Aspects of Group Reorganisations, Asset Transfers by Financial Institutions, and Other Regulated Transactions
- Development and Adaptation of Innovative Digital Products and Use of AI Solutions
- Court Proceedings Against Decisions by Regulatory Authorities