About

Strategic legal advisory for financial institutions navigating regulation with confidence.

Attorney at Law Sigita Zavišienė LinkedIn © Vilija Arlauskaitė
Attorney at Law

I am a Sigita Zavišienė – a financial services regulation and compliance attorney with 14+ years’ experience helping financial businesses grow.

Experience

I advise PSP’s (payment and electronic money institutions), management companies, investment firms and funds, brokerage firms, consumer credit providers, crowdfunding and P2P platforms operators, and crypto-asset service providers. I support clients across regulatory strategy, licensing, governance, and compliance.

In a fast-moving regulatory landscape, I advise executives, senior management, boards and supervisory bodies on both compliance and strategic decisions, working closely with senior leadership to meet regulatory expectations while enabling sustainable growth. I also serve as an independent board member of a financial institution.

How I Work

I focus on results that help your business grow – fast, straight-to-the-point, business-driven advice.

Education

I hold a Master’s degree from the Law Faculty at Vilnius University, an LL.M in Banking and Finance Law from Queen Mary University of London and have further developed my FinTech expertise through studies at Saïd Business School.

I also hold a Diploma in Governance, Risk and Compliance from the International Compliance Association. I am a Certified Anti-Money Laundering Specialist (CAMS) and a member of ACAMS, with strong expertise in AML and financial crime prevention.

In addition, I completed the Board Leadership and Governance programme at the Baltic Management Institute.

Legal 500

Legal 500

The Financial Law and Compliance team led by Sigita Zavišienė has received recognition from Legal 500.

Chambers & Partners

Chambers & Partners

Sigita Zavišienė has been recognised by Chambers & Partners as a recommended lawyer for FinTech regulatory matters.

Services

Legal Expertise Tailored to
Your Business Goals

Focused legal support across licensing, supervisory interaction, and compliance transformation for regulated businesses.

You get expert guidance and representation for Bank of Lithuania licensing across payments and e-money, crypto, brokerage, management companies, consumer lending, crowdfunding, and P2P. You receive full-scope legal support from operating model design to preparing and filing the application and supporting documentation.

You get clear, confident support in dealings with regulators and authorities, from drafting submissions and responses to managing meetings and ongoing communications.

You get a clear review of your policies and procedures against current regulatory requirements, with practical recommendations and compliance training for your team. You also get support on operating model compliance, including preparing and submitting requests to the Bank of Lithuania for assessment when needed.

You get hands-on support before and during regulatory inspections, including inspection readiness, coordination of information requests, and representation in communications with the Bank of Lithuania.

You get full-scope support for consumer credit and P2P platform licensing, from operating model structuring to preparing and filing the application and supporting documentation with the regulator.

You get practical support setting up a management company and investment fund, from structuring and governance to preparing the required documentation and regulatory filings.

You get practical governance, risk, and compliance advice for fintech leaders, helping strengthen oversight and support sustainable growth. Executive and board trainings can be tailored to your needs.

You get ongoing, in-house style legal support through a monthly subscription tailored to your needs and budget. It covers day-to-day fintech legal work across contracts, corporate, governance, regulatory compliance, and regulator communications without hiring a full-time General Counsel.

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