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Motieka & Audzevicius has expanded its fintech work, assisting clients with a blend of anti-money laundering, regulatory and disputes work. Notably, under group co-head and disputes expert Justinas Jarusevičius, the team has been particularly active in its representation of financial institutions and other fintech companies in litigation against the Bank of Lithuania, the industry regulator. On the compliance, regulatory and licensing front, co-head Sigita Zavišienė is a key contact, while the addition of Samanta Blėdienė in late 2022 has added further strength in AML and counter terrorist financing advice.
Legal 500 Editorial commentary
Key clients
- Gera dovana, UAB
- Orion Securities, UAB FMĮ
Abbreviated data is displayed for this firm.
Work highlights
- Advised Lithuanian entertainment platform, Gera Dovana, on the application of the limited network exclusion under the PSD2.
Abbreviated data is displayed for this firm.