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Motieka & Audzevicius Creates AML/CTF Process for Newsec Advisers

Motieka & Audzevicius Creates AML/CTF Process for Newsec Advisers

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Motieka & Audzevicius has created an Anti-Money Laundering and Counter-Terrorist Financing program for Newsec Advisers LT.

Motieka & Audzevicius described Newsec Advisors as "one of the leaders in the Baltics real estate market." According to the firm, "our team members worked in close cooperation with [Newsec Advisers] and designed the process according to the existing practices in the company .... We have thoroughly analyzed the client-related processes in the company and listened to the expectations of Newsec team members in order to create a program that is easy to implement and ensures the best client experience."

The firm's lawyers also trained the Newsec team on AML/CTF compliance "to ensure that every-one fully understands how the AML/CTF process should be implemented in their day-to-day activities."

The M&A team included Senior Associate Sigita Zavisiene and Associate Evelina Tumakova-Kuzmic.

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