In this article we’ll provide information about VASP legislation amendment in Lithuania. On 25.03.2022 was introduced project for amendment of Lithuanian AML framework regarding vir...
Gofaizen & Sherle is an international legal and management consulting company based in Europe with physical representation in Estonia, Lithuania and Germany.
Our goal is to help entrepreneurs all around the globe to broaden their horizons, reaching any possible goals and beating heights.
We use a complex methodology to assist our Clients in fulfilling their business ambitions in Europe. With 4 step approach (expansion strategy development -> formation and legal -> infrastructure set up -> maintenance & support) our Clients get full-stack services under one roof what makes them possible to plan and prioritize the next steps with very little time and limited resources.
In Gofaizen & Sherle Client needs are being put first. Each case begins with close communication with the Client in order to develop the best cooperation model for the fulfillment of goals set. We offer a broad set of services including consulting, legal services, company formation, etc. All our services are aimed at the optimal implementation of the business strategies for our Clients.
In this article we’ll provide information about VASP legislation amendment in Lithuania. On 25.03.2022 was introduced project for amendment of Lithuanian AML framework regarding vir...
18.05.2022 Estonian parliament adopted changes for Investment Funds Act (IFA), which may significantly affect economic activity of small fund managers without license issued by the Estoni...
The updated Estonian Money Laundering and Terrorist Financing Prevention Act sets requirements for the calculation of the minimum amount of own funds for VASPs, which will be discussed in...
The purpose of this article is to give a review on the further changes of Estonian regulatory framework regarding Virtual Assets Service Providers (VASPs). In this article will be accesse...
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