Experience

Sabina specialises in providing legal services that cover the full package of Fintech needs. This starts with the establishment of management companies and the collective investment undertakings they manage and moves on to the development of their internal legislation, processes and other compliance measures, their monitoring and improvement, as well as the enforcement of anti-money laundering and counter-terrorist financing requirements and the improvement, planning and maintenance of the Know Your Customer (KYC) process.

She worked for 2 years in one of the largest management companies in Lithuania, where she was responsible for many stages of the business cycle and gained valuable practical knowledge related to the activities and legal regulation of management companies and the collective investment undertakings managed by them.

Sabina also has experience of helping companies to ensure that their activities comply with both international and national legal requirements, and her broad client base also extends to financial brokerage institutions, crowdfunding platform operators, electronic money institutions. Sabina regularly advises financial brokerage companies (UAB FMĮ DV Invest, UAB FMĮ DeRISK Business Solutions), and management companies (UAB Kenova Asset Management) on legal matters.

Industries

Financial services

Education

Vilnius University, LL.M.

Career

Sabina has 6 years of professional experience in the field of corporate law. Before joining us, Sabina was an in-house compliance officer in one of the Lithuanian management companies.

Languages

Lithuanian, English

We sampled a few other law firms for this work and with the rest of them we had the feeling that there was a big distance between who met us and who would actually do the work. That was the main reason we felt Motieka & Audzevicius would be useful and the best choice.

Chambers and Partners, Fintech Legal 2020

Probably a fairly unique feature of their firm is that the team is familiar with both Lithuanian and EU law.

Chambers and Partners, Fintech Legal 2020