Legal and Regulatory
Legalogix MB
Company Code: 303261282
Address: Linkmenų g. 19-123, Vilnius, LT-08217, Lithuania
Legalogix MB is a legal and business advisory firm. One of the firm’s key activities is creating professional training courses and educational programs. Our dedicated team consists of highly experienced professionals and industry experts who create and maintain training content specifically designed for financial institutions, cryptocurrency service providers, and other entities subject to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
Staff training is mandated by AML/CTF laws in most countries, and our training courses primarily focus on compliance requirements applicable within the European Union.
Disclaimer
Please note that the training programs and courses provided by Legalogix MB are developed solely by our internal experts based on their extensive industry experience and professional insights. These training materials and programs have not been certified, endorsed, or approved by any governmental or public authority.
The courses and training materials provided by Legalogix MB are intended for informational and educational purposes only and should not be construed as legal, regulatory, financial, or professional advice. Each participant or user of our training programs is solely responsible for the manner in which they apply or interpret the course content.
Legalogix MB expressly disclaims any liability or responsibility for any actions, decisions, or consequences arising directly or indirectly from the use of or reliance on the information provided in our training courses. Participants are advised to consult their internal compliance teams, legal advisors, or regulatory authorities for specific guidance related to their regulatory obligations and business operations.
We will provide clients with usage statistics of the courses taken by their employees, along with detailed reports on their achievements. However, we cannot guarantee that the courses have been thoroughly learned or that the knowledge will be effectively utilized by the employees of our clients. We do not assume responsibility if participants misuse the information provided, employ unfair techniques to circumvent tests, cheat, or otherwise imitate the learning process without genuinely engaging with the material.
By participating in our courses or using our educational materials, you acknowledge and agree to these terms and conditions, fully releasing Legalogix MB from any claims or liabilities associated with your use of or reliance on our content.