Financial Institutions

Practice Areas

Industries

Dispute Resolution

The strongest business dispute resolution team in Lithuania and the Baltic region.

Corporate and M&A

Our experienced and business-oriented team makes any transaction easy.

Construction and Real Estate

We manage risks arising from real estate development projects.

Tax

We focus on tax structuring and disputes to ensure fair taxation.

Public Procurement

At each stage of the process, we find the most favorable solutions for our clients.

Competition

Guiding clients through competition-law labyrinths.

Financial Services and Compliance

Result-oriented team offering tailored solutions for financial market leaders and innovators.

Data Protection

Our team is here to help you navigate the complex landscape of GDPR compliance.

Intellectual Property

Our expertise helps protect your IP portfolio and enforce your IP rights worldwide.

Insolvency Solutions

We help to make objective decisions and ensure an efficient insolvency process.

Agriculture

We advise agribusiness companies on both common and highly-specific issues.

Aviation

We provide all specialised legal services to the modern aviation industry.

Energy

We offer cutting-edge solutions to complicated problems.

Entertainment

Solutions that meet the challenges of today’s world.

Environment

We help your business to be sustainable and comply with environmental requirements.

Financial Institutions

Assisting financial institutions with licensing and compliance matters.

Manufacturing

Providing careful and effective legal protection to manufacturing companies.

Pharma and Biotechnology

We guide clients through the regulatory maze at every stage of the pharma business.

Real Estate

The best legal advisors to help you start a real estate project or resolve a dispute.

Technology, Media & Telecommunications

We advise clients on various TMT issues and provide them with the most efficient solutions.

Trade and Distribution

We advise clients on all aspects of routes to market.

Transport

You choose the way – let us worry about the formalities.

Why us?

Experience highlights

Insights

Increasing the maturity of the financial-services sector is the primary strategic goal of the Bank of Lithuania. For this reason, ensuring that fintech companies and other financial institutions comply with all legal requirements during the licensing process and subsequent operations is critical.

Entities wishing to provide financial services in Lithuania must first obtain an activity license from the Bank of Lithuania. We are familiar with the licensing process and advise payment and electronic-money institutions, crowdfunding platform operators, and other financial institutions seeking licenses to operate. We help our clients register on the lists of consumer credit providers and their intermediaries that are maintained by the Bank of Lithuania.
We help clients that are licensed to provide financial services in Lithuania expand their operations internationally and conduct all processes necessary to commence operations in other EU Member States.
In some cases we can help clients make slight adjustments to their business models, thus putting them outside the scope of financial services regulation. We provide practical advice to clients developing service-delivery processes.
The activities of the financial sector are regulated by the Republic of Lithuania, as well as the EU. Knowing all the relevant acts and keeping track of all relevant changes is a major challenge; and one that requires significant resources and time. We help our clients understand the constantly changing legal regime and assist in the implementation of changes as they become necessary, as well as providing advice on compliance issues.
The prevention of money laundering and terrorist financing is a critical part of financial-institution activities. How to comply with sanctions and other restrictive measures, and how to properly perform know-your-client procedures – we answer these and other questions from a practical perspective.
Supervisory authorities regularly conduct both routine and unplanned inspections of financial institutions, which can sometimes result in extremely painful sanctions both to reputation and finances. We help clients answer the questions asked during these inspections, forming their official position, as well as working efficiently to correct any defects identified during inspections.

Justinas Jarusevičius

Successfully represented fintech company in 2 million EUR damage litigation

27 January 2023

Denis Parchajev

Latvian Bank’s victory in 5 LCIA arbitrations worth 70 million EUR

26 May 2022

Giedrius Kolesnikovas, Laurynas Ramonas

Marius Jakulis Jason controlled AAA Capital has received merger clearance to acquire Medicinos bankas

23 March 2022

Justinas Jarusevičius, Paulius Grendelis

Successfully represented largest cryptocurrency broker in Israel

1 July 2021

Sigita Zavišienė, Evelina Tumakova-Kuzmič

“Elektroninių pinigų bitė” obtained an electronic money institution license

Name	Provider	Purpose	Expiration
rc::a	google.com	This cookie is used to distinguish between humans and bots. This is beneficial for the website, in order to make valid reports on the use of their website.	Persistent
rc::b	google.com	This cookie is used to distinguish between humans and bots.	Session
rc::c	google.com	This cookie is used to distinguish between humans and bots.	Session

Name	Provider	Purpose	Expiration
_ga	motieka.com	Registers a unique ID that is used to generate statistical data on how the visitor uses the website.	2 years
_gat	motieka.com	Used by Google Analytics to throttle request rate.	1 day
_gid	motieka.com	Registers a unique ID that is used to generate statistical data on how the visitor uses the website.	1 day
_fbp	motieka.com	Used by Facebook to deliver a series of advertisement products such as real time bidding from third party advertisers.	3 months
bcookie	linkedin.com	Used by the social networking service, LinkedIn , for tracking the use of embedded services.	2 years
bscookie	linkedin.com	Used by the social networking service, LinkedIn, for tracking the use of embedded services.	2 years
d/px	adsymptotic.com	Collects data on visitors' preferences and behaviour on the website. This information is u sed make content and advertisement more relevant to the specific visitor.	Session
fr	facebook.com	Used by Facebook to deliver a series of advertisement products such as real time bidding from third party advertisers.	3 years
lidc	linkedin.com	Used by the social networking service, LinkedIn , for tracking the use of embedded services.	1 day
lissc	linkedin.com	Used by the social networking service, LinkedIn, for tracking the use of embedded services.	1 year
NID	google.com	Registers a unique ID that identifies a returning user's device. The ID is used for targeted ads.	6 months
tr	facebook.com	Used by Facebook to deliver a series of advertisement products such as real time bidding from third party advertisers.	Session
UserMatchHistory	linkedin.com	Used to track visitors on multiple websites, in order to present relevant advertisement based on the visitor's preferences.	29 days
lang	linkedin.com	Remembers the user's selected language version of a website.	Session
lang	linkedin.com	Set by LinkedIn when a web page contains an embedded "Follow us" panel.	Session