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Team
Arminas Banys
Founder
Arminas advises financial market participants since 2010 on all financial regulatory and compliance matters. His experience covers full life cycle of business of a financial institution, starting from securing an authorization to engage into regulated activities, setting up a compliance programme, reporting and liaising with the supervisory authorities, as well as exiting from the company or winding it up.
Justinas Malinauskas
Consultant
Justinas has a solid track record covering licensing of financial institutions, from incorporation to preparation of relevant documents for licensing and liaising with the supervisory authorities and following up on legal matters after the issuance of a license He has experience in AML/CTF, capital markets, investment services and insurance sector.
Interested in
working with us?
your CV or drop a link to your linkedin profile and we will get in touch.
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