Publication / Alexey Anischenko, Maria Rodich, Aliaksei Sialiun, Maryia Lohvinava
Our colleagues Alexey Anischenko, Maria Rodich, Maria Lohvinova and Aliaksei Sialiun have contributed to the first edition of the Eurasian Investigations Guide, edited by Hogan Lovells. This guide represents the work of leading practitioners in key post-Soviet jurisdictions and covers topical issues related to internal corporate investigations. Our team have shared their expertise to offer […]
We advised telecommunications company Bitė throughout the Mezon acquisition deal. The acquisition was completed at the end of December in 2020, after Competition Council and the Communications Regulatory Authority granted their approval, and after Bitė made certain commitments. UAB Mezon, a subsidiary of Bitė Lietuva, acquired the business operating under the Mezon brand from the […]
We collaborated with members of the Association of Lithuanian Banks, the Financial Crime Investigation Service and the Bank of Lithuania in preparing Guidelines on Customer Due Diligence. The purpose of the guidelines is to harmonize the processes of preventive action by market participants while achieving clarity and simplicity for users of financial services. First such […]
Deals & Cases /
To ensure availability of disinfectants needed to stabilise the state of emergency, to support people living in Latvia and help mitigate the consequences of Covid-19, the Olaine chemical factory BIOLARS has said it is ready to start manufacturing disinfectants in its production plants. Taking into account the increased demand for ‒and unreasonably high prices of […]
Publication
The term “compliance” describes acting in accordance with an order, set of rules or request. Compliance in business aims to generate value for an organization and ensure its survival. Non-compliance has consequences: it can lead to personal and corporate liability including criminal liability. Being compliant means meeting the requirements of specific regulations or laws as […]