We have delivered training programmes for Pohjanmaan Arvo Sijoitusosuuskunta on Know Your Customer (KYC) procedures and Anti-Money Laundering and Counter Terrorist Financing (AML/CFT), as well as a separate training program on Compliance with Sanctions and National Asset-Freezing Decisions.
We also assisted Pohjanmaan Arvo Sijoitusosuuskunta in the listing of Finland’s first cooperative. Throughout the process, Lexia provided legal advice and support, ensuring a smooth listing on the Cooperatives segment of Nasdaq First North Growth Market Finland. The client relationship at Lexia is managed by Hanna Huttunen and Olli Kotila.
Learn more about our Anti-Money Laundering and Counter Terrorist Financing (AML/CFT) services.
Learn more about our Mergers & Acquisitions services.
