A rapidly changing regulatory environment presents increasing challenges for businesses—both when starting operations and when expanding. NJORD helps companies better navigate legal requirements, reduce risks, and ensure compliance with applicable regulations.
We provide advice in key compliance areas:
- Personal data protection (GDPR)
- Anti-money laundering and counter-terrorist financing (AML/CTF)
- Environmental, social responsibility, and governance (ESG) standards
- DORA regulation requirements (digital resilience in the financial sector)
- Product labeling and information rules
We also offer comprehensive assistance in preparing documents and handling formalities related to various licenses. We work with businesses seeking to operate both in Lithuania and in other European Union countries.
Licensing areas in which we assist:
- Gambling organization licenses (online gambling and physical casinos)
- Credit institution operating permits
- Credit intermediary and lender licenses
- Licensing of investment funds and investment companies
- Crypto-asset service provider (CASP) licenses under the MiCA regulation
- Crowdfunding platform permits
- Electronic money and payment institution licenses
Do you have a specific situation not covered above? Feel free to contact us, and we will look for solutions tailored to your unique case.
