FinTech Legal - Lithuania
What the team is known for
Motieka & Audzevičius's financial services and compliance team has expertise in FinTech licensing, anti-money laundering and counter-terrorist financing compliance, as well as investment funds regulation matters. Its FinTech clients include digital payments companies, investment managers and crowdfunding companies, among others.
Strengths
"The firm's high-level specialists are capable of delving deep and applying top-level solutions. Each one is prepared to put in a great deal of effort to understand the situation and respond to it."
Work highlights
Motieka & Audzevičius assisted Gera dovana, a gift cards business, with matters relating to the PSD2 regulations. The team helped the client to restructure its business to stay outside the scope of the new regulatory framework.
Notable practitioners
Sigita Zavišienė leads the FinTech department at Motieka & Audzevičius. Zavišienė advises financial service providers and crowdfunding platforms on regulatory, transactional and compliance matters. "Sigita Zavišienė is an excellent specialist, who is always helpful and has a broad perspective in identifying and delving into problems." "Sigita Zavišienė digs deep into the details and tries to find the best possible solution for us."