01

Corporate intermediation & M&A coordination

We coordinate the corporate and documentary work that precedes a transaction: identification and preliminary qualification of counterparties, due diligence orchestration, source-of-funds reconstruction, and the structuring groundwork that licensed legal counsel later formalise into the transaction documents and any required regulatory notifications.

  • Counterparty identification and preliminary screening
  • Cross-border corporate structuring (Lithuania · Iberia · EEA passport)
  • Coordination of due diligence streams across legal, tax and operational counsel
  • File assembly for change-of-control and qualifying holding procedures
02

Structured access — including European real estate

Curated access to corporate and real estate opportunities within the European Union. The real estate stream coordinates institutional and commercial property matters — acquisitions, structured holdings, and joint-venture vehicles — for principals seeking a documented European footprint. Licensed brokerage, conveyancing and notarial work is performed by the authorised local professionals in each jurisdiction.

  • European real estate: institutional, commercial, and structured holdings
  • Vehicle design for cross-border real estate investment
  • Coordination with local notaries, valuers and licensed conveyancers
  • Source-of-funds and beneficial-ownership documentation for property acquisitions
03

European corporate access for non-EU principals

For principals operating from the United States, Latin America or Asia, we provide the local European coordination layer that a cross-border matter requires: a Vilnius-anchored point of contact, the documentary discipline expected by European licensed counterparties, and the corridor knowledge to choose the right Member State for a given activity.

  • Vilnius-anchored coordination for non-EU principals
  • Jurisdiction selection within the EEA based on activity and cost profile
  • Coordination with our US correspondent firm, GLOBAL BRIDGE LLC, where relevant
  • Documentation prepared to the standard of European licensed reviewers
04

AML / KYB documentation and counterparty due diligence

We prepare the AML and KYB documentation expected by regulated counterparties, banks, licensed providers and external professionals. Documentation is built with the standard required to withstand external review by the licensed third parties that may eventually present it before a supervisory authority — not the minimum to pass an automated check.

  • Source-of-funds reconstruction for cross-border onboarding
  • Beneficial-ownership documentation packs
  • Pre-submission file structure for licensed third parties presenting before regulated counterparties
  • Sanctions, PEP and reputational pre-screening

Bring us the corridor and the timeline.

We are not the right house for every matter. The first conversation tells us — and tells you — whether we should continue.

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