Private Law

STARTUPS, FINANCIAL
INSTITUTIONS,
FINTECH, AML / CTF

Startuolių veikla, finansų įstaigos, Fintech, AML / CTF

A dynamic approach to professional
activity helps us find the most
attractive solutions for startups
and FinTech companies

The experts in our team are well versed in a wide variety of areas, including financial law. For many years, we have been using our excellent professional expertise in this field to help various clients with all the legal challenges they face while building their businesses. Therefore, we have a great understanding of how companies and specialized institutions operate from the inside.

Over more than two decades of activity, we have provided legal advice and helped implement a multitude of mergers and acquisitions, contributed to the development of many companies by concluding transactions with private investors, and represented foundations allocating funds to various promising companies.

Whether you are a start-up, a well-established company, or an investment fund, we are ready to provide you with professional legal assistance. As experts in corporate law, tax law, and other legal fields, we will help you find the best solution in every situation.

  • How we can help you:
  • We pay particular attention to the development of startups.

    We help startups implement progressive ideas, find reliable investors, and create companies with a legally solid foundation. We consult on the regulation of relations between the founders and prepare all the documents necessary for establishing a company or attracting investments. Additionally, we pay great attention to foundations and other investors whose goal is to provide a financial basis for young, promising companies.

    We are seasoned partners of financial institutions.

    Both long-standing and newly established financial institutions face complex legal regulation, which is constantly being changed and updated. Marger’s experts pride themselves on being reliable legal partners, ensuring that clients’ activities meet all legal requirements from the start and effectively adapt to innovations when legal regulation changes.

    We are always thinking forward.

    Recently, the areas of prevention of money laundering and terrorist financing (AML/CTF) have received much attention. We aim for the companies we represent not only to meet all the criteria set by the European Union but also to be one step ahead. We advise on the development of internal company policies focusing on the principle of “Know Your Customer” (KYC) in particular. Furthermore, we help predict potential risks and prepare strategies empowering our customers to avoid them.

     

Marger team