About

Provided by Ellex Valiunas

FinTech


The largest specialised FinTech team in Lithuania

Headed by 2 partners, the practice team includes 9 lawyers, most of them with more than 10 years of legal experience. The experience gained in the field of financial technology, internships with market leaders and international compliance certificates enable the team to comprehensively consider practical issues of our clients.


More than fifty projects

In recent years alone, the FinTech team represented clients in more than 30 projects of financial institution licensing, over 10 projects involving merger and acquisition of financial institutions, and the same number of times advised clients regarding compliance and operation investigations conducted by supervisory bodies.


Experts in prevention of money laundering and terrorist financing

A team of 4 experts work exclusively on matters of the prevention of money laundering and terrorist financing.


An active role in developing legal framework

Ellex Valiunas FinTech practice group provided full-range advice to foreign governmental organisations and supervisory bodies on the regulatory reform in the financial sector. In addition, the team actively participates in associations, maintains contacts with the Bank of Lithuania and other institutions providing proposals for the improvement of the legal environment.


Specialisations

  • Regulation and compliance
  • Licensing
  • Brexit legal services
  • Legal audits
  • Prevention of money laundering and terrorist financing

Chambers Review

Provided by Chambers

FinTech Legal - Lithuania

1
Band 1

What the Team is Known For

Ellex Valiunas's FinTech team is part of its banking and finance practice. The firm works with international clients in incorporating their business in Lithuania, handles payment institution licence applications and provides ongoing regulatory, compliance and IT support. Ellex Valiunas is also highly competent in M&A and other transactional work.

Work Highlights

  • Ellex Valiunas advised Robinhood on its application for a financial brokerage firm license from the Bank of Lithuania.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Ieva Dosinaitė
1
Ieva Dosinaitė
Head of FinTech Legal
1
Band 1

Ieva Dosinaitė is co-head of the banking and finance team at Ellex Valiunas and an expert on FinTech matters. She is particularly adept at representing clients in complex financings, and she also regularly assists with regulatory licensing and compliance issues.

Ieva Dosinaitė is a strategist and has deep FinTech expertise. Ieva is great in managing sensitive regulatory issues with authority and calm.

Ieva brings a combination of deep regulatory knowledge and strong strategic thinking. I feel we’re in very capable hands with her guiding the process.

It’s really easy to work with Ieva. She explains things clearly and responds quickly.

3
Neringa Mickevičiūtė
3
Band 3

Neringa Mickevičiūtė co-heads the banking and finance team at Ellex Valiunas. She is a certified AML specialist and is experienced in advising on financial crime prevention and sanctions risk.

Neringa Mickevičiūtė is irreplacable for AML matters. She’s super curious, very much client-oriented and full of real-life examples.

Neringa Mickevičiūtė is commercially aware and gives practical advice that helps clients make good business decisions.

Neringa is very methodical, sharp in her analysis, and always sees the broader implications of a legal issue.

Ranked Individuals at
Ellex Valiunas

Provided by Chambers
Filter by
Band

Lithuania

FinTech Legal

Ieva Dosinaitė
1
Ieva Dosinaitė
Head of FinTech Legal
1
Band 1
3
Neringa Mickevičiūtė
3
Band 3

Members

Provided by Ellex Valiunas