Services

Legal, regulatory and business support built around how companies actually operate.

Baltentra combines financial-services regulation, ongoing legal support and cross-border market-entry execution in one founder-led practice.

Our core services

Three service lines. One commercial perspective.

Launch a regulated business, add senior legal capacity or enter a new Baltic market through one founder-led team.

Regulated Business & FinTech

Legal and regulatory support from business-model assessment and authorisation to ongoing operation.

  • MiCA / CASP, EMI and PI
  • Establishment and licensing
  • AML/CFT and sanctions
  • Governance and internal controls
  • Ongoing regulatory support
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External Legal Team

Senior legal support integrated with your business — without building a full internal legal department first.

  • External Legal Department
  • Fractional Head of Legal
  • Contracts and negotiations
  • Corporate and employment matters
  • Disputes and claims
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Baltic Expansion Partner

One central partner to coordinate your market entry across the Baltics — from the initial roadmap to launch readiness.

  • Market-entry strategy
  • Company and regulatory setup
  • Permits and registrations
  • Office and operational setup
  • Local partners and recruitment
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Financial Services & FinTech

From regulatory perimeter to an operating business.

We support financial-sector and FinTech businesses with establishment, licensing, application documentation and the legal and compliance framework required for ongoing operations.

01

Establishment & licensing

Business-model assessment, regulatory perimeter, application planning, documentation and supervisory communication.

02

MiCA & crypto-assets

CASP authorisation, crypto-asset services, issuer questions and structured operating models.

03

EMI, PI & payments

Electronic-money and payment-institution licensing, payment-services analysis and ongoing legal support.

04

AML/CFT & sanctions

Risk frameworks, internal procedures, governance, controls and advice on operational implementation.

05

Governance & internal controls

Organisational structures, responsibilities, oversight arrangements, policies and management reporting.

06

Ongoing regulatory support

Regulatory compliance, authority correspondence, business changes, policies and recurring legal matters.

Commercial and corporate support

Legal services that keep the business moving.

These workstreams can be delivered as focused projects or as part of the External Legal Team.

01

Commercial contracts

Drafting, review, negotiation, contract playbooks, procurement and vendor arrangements.

02

Corporate governance

Company structures, shareholder matters, management decisions, authorities and governance documentation.

03

Employment law

Employment contracts, internal policies, management arrangements, restructuring and terminations.

04

Product, consumer and marketing

Customer terms, product launches, advertising claims, consumer-law processes and complaints.

05

Disputes and claims

Early case assessment, correspondence, settlement strategy and coordination of litigation counsel.

06

Data and commercial compliance

Privacy, vendor controls, internal processes and practical implementation support.

Start a discussion

Tell us what needs to be authorised, solved or launched.

We will review the situation and suggest a practical first step.

Contact Baltentra Legal