Banking & Finance

We are trusted partners for fintech companies seeking sound and experienced legal support for their businesses, including the obtaining of specialized banking licences, and all other matters essential to the development of their operations.

We have advised companies on obtaining licenses for management companies, specialized banks, investment brokerage companies, EMI, and payment institutions, amongst others. All of our advice is based on practical experience – we advise the majority of crowdfunding and P2P lending market participants in Lithuania, as well as major factoring companies and specialized banks, on their day-to-day operations and compliance issues.

We ensure that businesses have all the documents they need. With us, clients are guaranteed that they will receive all of the solutions required to effectively run their daily operation. Our team has the experience needed to make the right decisions, and our proactive and innovative approach is designed to help Banking and Finance companies to grow their businesses. Not only that, with us, clients will encounter no hidden fees. Our pricing is clear and transparent.

Authorisation (licensing)

We know how to deal with unique or complex banking and financial issues. We understand the practicalities of authorisation and we can give the client the advice they need to properly prepare for and successfully implement the authorisation process. Our lawyers are listed in the LEGAL500, IFLR 1000 for their experience in the authorisation of financial market participants.

Innovation and fintech

Our clients turn to us when they need to make their innovative ideas a reality. We find a solution, adapt the existing legal framework to fit their innovative business, and engage in discussions with the supervisory institution and the Ministry of Finance on their behalf. Our mission to make Lithuania the ideal destination for Fintech innovators.

AML and compliance issues

Our experience goes beyond the licensing process. We are trusted by banks, brokerage firms, management companies, crowdfunding and peer-to-peer platforms, payment institutions and EMIs when they have issues with compliance or money laundering and terrorist financing prevention.

Practical and experienced

Our goal is long-term cooperation. That’s why we never over promise. With us you are guaranteed that you will have one point of contact, and that none of the work will be delegated to inexperienced lawyers. We will work together with your to ensure you continually get the best results for your business.

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