Compliance

Our Services / Practice Area / Compliance

We provide compliance-related advice to corporate clients, understand the legal requirements applicable to their activities, obtain the licenses and registrations required in their fields of activity, devise internal policies, conduct training sessions, perform internal investigations, represent clients in relations with supervisory authorities, support clients in minimizing the adverse consequences of violations, as well as assist in devising corrective action plans.

Main contacts

Karina Paatsi

Partner

Estonia

karina.paatsi@cobalt.legal

guntars.zile@cobalt.legal

zilvinas.kvietkus@cobalt.legal

+370 699 54702

Experts

All

Estonia

Latvia

Lithuania

Renata Vasiliauskienė

Senior Associate

Lithuania

Simona Šlerpaitė-Martinaitienė

Justina Milašauskienė

Publications

Latest Aviation Trends and General Overview of Aviation Regulation in Lithuania

2024 - 08 - 21

Entrepreneurs, don’t miss the deadline for your annual report, as the new regulation penalises delays

2023 - 05 - 31

AML Cases Reached New Heights in Britain in 2021, Varied Across Europe

2022 - 10 - 27

Recognitions

Chambers Europe 2024, Corporate/Commercial, Latvia office

“The law firm is very efficient and fast.”

Chambers Europe 2024, Corporate and Commercial, Lithuania office

“The lawyers' responsiveness, clear communication and ability to anticipate challenges make the entire process efficient and remarkably stress-free.”

Chambers Europe 2024, Corporate/Commercial, Latvia office

“The service and responsiveness are top-level. The team are able to understand the commercial side very well and dive deep into the business details if necessary due to their vast experience in M&A deals.”

Chambers Europe 2024, Corporate/Commercial, Estonia office

"The team is able to provide very timely and practical solutions without losing the legal sophistication and substance."

Chambers Europe 2024, Corporate/Commercial, Estonia office

"They really like to deep-dive into specific issues and bring examples of legal precedents. We also like that they provide a personal touch. They cover a broad range of legal practices."

Chambers Europe 2024, Corporate/Commercial, Estonia office

"COBALT provides very strong client service and the advice is delivered to an international standard."

Legal 500 2024, Commercial, Corporate and M&A, Estonia office

"COBALT is an esteemed player in the pan-Baltic area. They are very good with transactions and the fact that they have offices in all the Baltic countries is an asset as in many cases a transaction involves several, if not all, Baltic countries. This kind of one-stop-shop is valued as the client may not wish to work with different law firms in a single transaction."

Chambers Europe 2023, Corporate / Commercial, Lithuania office

"We value their approach to the problem at hand and efforts to solve each issue."

Chambers Europe 2023, Corporate / Commercial, Latvia office

“COBALT's team is efficient and works in a coordinated fashion to deliver breadth and depth. They provide very in-depth knowledge and show dedication to making things happen.”

Chambers Europe 2023, Corporate / Commercial , Estonia office

"I appreciate the law firm's ability to cover the Baltics. It covers the region, regardless of the type of work. It is my first choice for this region."

Chambers Europe 2022, Corporate/Commercial, Latvia office

A client appreciates the team's high level of knowledge and says the firm is “client-oriented”.

Deals and cases

Roche advances its European presence with new Riga office for Services and Solutions

2024 - 07 - 01

COBALT advises Lauma Fabrics on delivery of COVID-19 personal protective equipment to Estonia and Latvia

2020 - 04 - 17

COBALT advised Luminor on cross-border merger

2019 - 01 - 04

COBALT advises AS Danske Bank on compliance issues

2014 - 04 - 15

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