02
Fri, May
36 New Articles

Total: 5 results found.

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1. Fintech in Lithuania: A Maturing Market
(Issue 10.10)
... Bosaite, Motieka Head of Financial Services and Compliance Sigita Zavisiene, and Walless Partner Joana Baublyte-Kulviete take stock of the sector. A Fintech Hub “In recent years, Lithuania has been ...
Created on 16 January 2024
2. Motieka Helps Gera Dovana Obtain PSD2 Limited Network Exclusion
(Lithuania)
Motieka & Audzevicius has advised Gera Dovana on obtaining a limited network exclusion approval from the Bank of Lithuania under the narrowed scope of the PSD2 Revised Payment Services Directive. Gera ...
Created on 13 July 2023
3. Motieka & Audzevicius Advises Orion Fund on Private Bond Investment in Germany
(Lithuania)
... Kolesnikovas and Senior Associates Aivaras Grigas and Sigita Zavisiene. The Osborne Clarke team was led by Germany-based Counsel Olexiy Oleshchuk and included Partners Heiko Petzold and Phillip Reeb, ...
Created on 28 June 2022
4. Motieka & Audzevicius Advises Elektroniniu Pinigu Bite on Electronic Money Institution License
(Lithuania)
Motieka & Audzevicius has advised Elektroniniu Pinigu Bite on obtaining an electronic money institution license. According to the firm, Elektroniniu Pinigu Bite “serves related companies – mutual lending ...
Created on 22 June 2021
5. Motieka & Audzevicius Creates AML/CTF Process for Newsec Advisers
(Lithuania)
Motieka & Audzevicius has created an Anti-Money Laundering and Counter-Terrorist Financing program for Newsec Advisers LT. Motieka & Audzevicius described Newsec Advisors as "one of the leaders in ...
Created on 21 December 2020