Jolanta Borko

Senior Associate · WIDEN

LithuaniaCriminal Law, Corporate / M&ALithuanian, English, Russian

نبذة

Senior Associate with more than 7 years of legal experience in Lithuania, and over 5 years specialising in corporate law, anti-money laundering (AML) and criminal law. Advises on M&A and legal due diligence, AML compliance and trainings, prepares AML documentation and anti-corruption programs, and assists clients in criminal proceedings; holds an internal audit training certificate (2021) and an AML certification (2023).

مجالات الممارسة

Criminal LawCorporate / M&AAnti-Money LaunderingComplianceInternal AuditAnti-Corruption

المكتب

Lithuania

WIDEN · Senior Associate

Lithuania

الخبرات

M&A and Legal Due DiligenceAML Compliance and TrainingAnti-Corruption ProgramsCriminal ProceedingsInternal Audit

المؤهلات العلمية

Institute of Internal Auditors Lithuania, Internal Audit Trainings
Vilnius University, MA Law

اللغات

LithuanianEnglishRussian