As of 1 November 2022, stricter requirements for the activities of virtual currency exchange operators and depository virtual currency monetary operators (VASP) entered into force in Lithuania. These requirements are provided by the amendment to the Money Laundering and Terrorist Financing Prevention Law of the Republic of Lithuania (PPTPF Law). Among the new requirements, minimum […]
We advised one of the largest manufacturers and suppliers of fixtures in Central and Eastern Europe on the sale of its Belarusian subsidiary to a local investor, a Belarusian group of companies. Our services and project team Our team assisted the client with structuring the transaction, negotiated the transaction structure with the buyer and the […]
Deals & Cases / Augustas Klezys, Agnė Sovaitė, Ieva Dagytė
We advised Legal Balance on the listing of their bonds on Nasdaq Baltic First North, an alternative bond market managed by Nasdaq Vilnius. The volume of the issue was EUR 2 million. The bonds were distributed by FMĮ Evernord and mature on 10 November 2025. Legal Balance offers professional services in the field of debt […]