Digital Compliance Advisory Services

LINKLEX provides specialized ongoing compliance advisory services for IT companies, fintech firms, and digital asset businesses operating within Lithuania and the European Union's regulatory framework.

Service Overview

This comprehensive compliance-as-a-service offering helps technology companies navigate complex and evolving regulatory requirements across multiple domains including financial services regulation, data protection, cybersecurity, and anti-money laundering. LINKLEX's attorneys combine deep regulatory expertise with practical understanding of technology operations, enabling proactive compliance management rather than reactive problem-solving.

What's Included

• Fintech and VASP Compliance: Ongoing advisory for virtual asset service providers (VASPs) on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance obligations under Lithuanian and EU law, including preparation of internal policies, compliance frameworks, and regulatory filings to ensure alignment with supervisory expectations
• Digital Operational Resilience (DORA): Implementation support for financial entities and ICT service providers to establish robust IT governance frameworks, meet cybersecurity requirements, and comply with the Digital Operational Resilience Act
• GDPR and Data Protection: Comprehensive compliance services under the EU General Data Protection Regulation and Lithuanian data protection law, including establishing compliant data processing frameworks, preparing privacy policies, implementing data protection procedures, conducting privacy impact assessments, advising on cross-border data transfers, and ensuring compliance with data subject rights requirements
• Cryptocurrency Regulatory Compliance: Support for companies involved in cryptocurrency and digital asset activities with preparation of authorization applications, internal compliance policies, ongoing regulatory reporting, and adaptation to changing regulatory requirements
• Regulatory Representation: Representation before the State Data Protection Inspectorate, tax authorities, and other regulatory bodies in administrative proceedings and regulatory correspondence

Why Choose LINKLEX

As a Lithuanian law firm with specialized focus on IT and digital compliance since 2014, LINKLEX offers a unique combination of local regulatory expertise and international perspective. The firm's attorneys have extensive experience advising fintech companies, virtual asset service providers, and technology companies on meeting Lithuania's regulatory requirements while optimizing business operations. LINKLEX's multilingual capability (Lithuanian, English, Russian) and systematic approach to compliance implementation enables them to provide strategic counsel that balances compliance obligations with business objectives, helping clients minimize regulatory risks in Lithuania's growing fintech and digital asset ecosystem.