Aurelija Balčiūnė

Practice Areas

Asset & Project Financing

Capital Markets

Corporate Governance

Financial Services Regulatory

Funds

Compliance

Private M&A

Venture Capital

Joint Ventures & Commercial Cooperation

Set-up of Legal Entities

Fintech

EU Law

Internal Investigations

Career

Aurelija Balčiūnė is a leading expert in anti-money laundering (AML) and financial regulatory compliance, with over 15 years of experience advising international and local banks, fintech companies, and financial institutions. As a Certified Anti-Money Laundering Specialist (CAMS), Associate Partner of COBALT’s Banking & Finance Practice Group, and Head of the AML and Sanctions Task Force, she helps clients navigate complex AML frameworks, implement robust compliance programs, and address challenging regulatory issues in Lithuania.

In addition to her AML focus, Aurelija has extensive experience in structured finance and aviation finance. She has played a key role in landmark transactions, including the creation of Luminor Bank – the largest transaction in the Baltic banking sector – and over a €900 million senior and mezzanine financing for Technopolis Group. Her ability to combine regulatory insight with practical transaction experience ensures clients receive comprehensive legal guidance across multiple sectors.

Chambers Europe 2025 praises her “great knowledge about the market in Lithuania” and being able “to solve things that are very demanding,” ranking her as “Up and Coming” in Banking & Finance. IFLR1000 has also recognized her as a Rising Star in Banking in Lithuania, reflecting her prominence in high-value financial deals and compliance advisory.

Aurelija is committed to delivering tailored solutions that protect clients’ interests while ensuring full regulatory compliance. Her expertise makes her a trusted advisor for institutions seeking to navigate the evolving complexities of the market with confidence.

Languages Spoken

Lithuanian, English, French, Spanish, Russian