Our strenghts


  • Identification and prioritization of regulatory compliance issues of financial market participants, virtual currency exchange operators/depository virtual currency wallet operators, including licensing, managers/shareholders suitability, outsourcing, reporting
  • Compliance audits
  • Policies and procedures
  • Annual compliance work plans
  • External Chief Compliance Officer (CCO)
  • Managing supervisory authority inquiries
vidaus auditas GDPR
Other Practice Areas

Data protection

Audit of compliance with General Data Protection Regulation (GDPR) and local data protection laws Policies and procedures Data protection impact assessments External data protection officer (DPO) services

Prevention of money laundering and terrorist financing (AML/CTF) compliance

AML compliance review Customer onboarding (KYC), risk assessment, categorization Policies and procedures Internal controls Regulatory reporting

Consumer protection


Labour law

Gender diversity and non-discrimination of employees, equal opportunities policy Procedures for the use of information and communication technologies and the monitoring and control of employees at the workplace Violence and harassment prevention policies Whistleblower protection for employer violations

Environmental, Social and Governance (ESG) compliance

Sustainability audit, consulting on environmental, social and governance (ESG) factors

ubo registration

Laws stipulate an obligation for all legal entities established in Lithuania (except those whose only participant is the state or municipality), including collective investment entities, to obtain, update and store accurate information about their ultimate beneficial owners.

Litigation, mediation, representation at supervisory authorities

Litigation Mediation Representation in third party relations, supervisory authorities


Advising on regulatory landscape, emerging regulatory compliance requirements and developments Staff training