Case Studies
The organisation strengthened its governance and mitigated regulatory risk through my compliance advice and board training.
www.nomupay.com
The business advanced its brokerage firm licensing process through my strategic guidance on authorisation requirements.
www.derisk.io
The venture established the legal and regulatory foundation for launch through my licensing of a management company and two investment funds.
www.70v.com
The client navigated Bank of Lithuania inspections more effectively through my regulatory support and preparation.
www.unija.lt
The enterprise gained regulatory clarity on its operating model through my assessment of the PSD2 exclusion.
www.geradovana.lt
The firm secured a compliant route to market through my support in establishing a consumer credit intermediary.
www.finex.lt