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Experience

Evelina advises clients in a broad spectrum of matters related to the provision of financial services. She has in-depth knowledge in the process of establishing, licensing and ensuring compliance of financial institutions. The key area of her expertise lies in AML and regulatory compliance. Evelina provides professional advice on ensuring the Know Your Customer provisions, AML compliance and PSD2 compliance.

During her legal practice and working with multinational clients, she has gained valuable insights of harmonizing the innovative business ideas with national and international legislative requirements.

Evelina has worked on several complex international projects providing continuous professional support from getting the financial license until the complete establishment of internal procedures and regulations of the financial company for the successful provision of financial services.

Evelina’s track record includes a number of payment institutions, electronic money institutions, crowdfunding platform operators which had successfully obtained the licenses to operate in the single European area.

Industries

Financial services

Education

Mykolas Romeris University, LL.M.

Career

Evelina has 9 years of professional experience in investigating crimes, inter alia related to money laundering. Before joining us, Evelina was an associate in the Financial Service and AML team of another law firm.

Languages

Lithuanian, English, Russian, Polish

Insights