Motieka & Audzevicius Lithuanian Law Firm
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Get to know our latest cases and deals.

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finansų teisė ir atitiktis
19 January, 2021
Sigita Zavišienė, Financial Services and Compliance in Lithuania
Sigita Zavišienė

Fintech Compliance Week

anti money laundering
16 December, 2020
Sigita Zavišienė, Financial Services and Compliance in Lithuania
Sigita Zavišienė

Created AML/CTF process for real estate company Newsec Advisers LT

fintech legal
15 December, 2020
Sigita Zavišienė, Financial Services and Compliance in Lithuania
Sigita Zavišienė

Recognised among leading Fintech professionals in Lithuania

fintech
14 December, 2020
Sigita Zavišienė, Financial Services and Compliance in Lithuania
Sigita Zavišienė

2020 Review: Fintech sector has almost doubled

Elektroninių pinigų ir mokėjimo įstaigos
15 September, 2020
Sigita Zavišienė, Financial Services and Compliance in Lithuania
Sigita Zavišienė

Need to know for EMIs/PIs: as of 2021 more activity reports to be submitted to the Bank of Lithuania

rizikos valdymas
08 September, 2020
Sigita Zavišienė, Financial Services and Compliance in Lithuania
Sigita Zavišienė

Risk Management in an Organisation: Evolution of the Three Lines of Defence Model

pinigų plovimo prevencija
02 September, 2020
Evelina Tumakova Kuzmič
Evelina Tumakova-Kuzmič

How to identify “money mules”

payment institution licence
12 August, 2020
Sigita Zavišienė, Financial Services and Compliance in Lithuania
Sigita Zavišienė

Advised CommonSign on obtaining AISP license

the Newcomer Programme offered by the Bank of Lithuania
20 July, 2020
Sigita Zavišienė, Financial Services and Compliance in Lithuania
Sigita Zavišienė

TOP 3 things you need to know about Newcomer meeting with the Bank of Lithuania

1 2 … 6

Motieka & Audzevičius

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