FinTech Legal - Lithuania
Band 3
What the Team is Known For
TEGOS is a pan-Baltic firm, and its finance industry group acts for banks, investment firms, payment institutions, technology startups and regulatory authorities. The firm can assist with electronic money institutions licence applications, as well as other regulatory issues.
Strengths
TEGOS are very fast and professional. We can really count on them.
TEGOS have a broad range of professionals and a network to tackle complex matters with sophistication.
Work Highlights
TEGOS advised Perlas Finance on the implementation of AML/CTF control measures through compliant remote customer identification processes.
