Evelina Tumakova-Kuzmič

Evelina Tumakova-Kuzmič

Senior Associate
Vilnius, Lithuania

Practices

Industries

  • About

    Evelina Tumakova-Kuzmič is a Senior Associate at TGS Baltic, attorney at law, specialising in financial law. She advises clients on the provision of financial services, the prevention of money laundering and terrorist financing, and the implementation of sanctions. Evelina has accumulated 14 years of legal experience, representing clients in complex, international projects.

    Advising clients, Evelina not only takes into account legal requirements – she seeks that their implementation is effective and compatible with aims of the business.

    Evelina represents clients in disputes arising in the areas of provision of payment services, prevention of money laundering and terrorist financing, compliance, and procures that clients’ interests are always protected to the utmost extent possible.

  • CV

    Professional career

    Since 2022
    Senior Associate, Law firm TGS Baltic
    2019 – 2022
    Senior Associate, Motieka & Audzevičius Law Firm
    2018 – 2019
    Associate, senior associate ECOVIS ProventusLaw Law Firm
    2017 – 2018
    Lawyer, Girteka Logistics
    2009 – 2017
    Investigator, senior investigator Organised Crime Investigation Board at Vilnius County Police Headquarters

    Education

    2020 – 2021
    International Compliance Association, ICA International AML Diploma
    2007 – 2009
    University of Mykolas Romeris, Master's Degree in Commercial Law
    2003 – 2007
    University of Mykolas Romeris, Bachelor's Degree in Law

    Membership

    Member of Lithuanian Young Bar Association
    Member of International Compliance Association
    Lithuanian Bar Association
  • Publications