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  • Article

    Lithuania – Sanctions Enforcement Statistics And €6.2m In Fines For 2025

    Lithuania’s Financial Crimes Investigation Service has issued a summary of its work for 2025, as well as a more detailed report (see pages 45-46) that includes the following...
    LithuaniaGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
  • Article

    The Supreme Court Expressed It's Position Regarding A Bank's Right To Unilaterally Terminate A Contract With A Client

    On November 6, 2024, the Supreme Court of Lithuania (SCL) reviewed a case concerning the bank's right to unilaterally terminate a bank account agreement with a client.
    LithuaniaGovernment, Public Sector
    ECOVIS ProventusLaw
    ECOVIS ProventusLaw
  • Article

    Bank Of Lithuania Urges EMIs To Strengthen AML And Fraud Prevention Measures

    The Bank of Lithuania (BoL) has issued a comprehensive analysis of money laundering and terrorist financing (ML/TF) risks faced by electronic money and payment institutions (EMIs) from January to December 2023.
    LithuaniaGovernment, Public Sector
    ECOVIS ProventusLaw
    ECOVIS ProventusLaw
  • Article

    International Contract Manual. The Republic of Lithuania (Chapter 68)

    The Republic of Lithuania is the largest of the three Baltic States with a territory of 65,300 sq. km (around 25,200 sq. miles). The country is situated on the Eastern coast of the Baltic Sea.
    LithuaniaGovernment, Public Sector
    Sayenko Kharenko
    Sayenko Kharenko

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