I am a legal adviser Sigita Zavišienė. I ensure your financial institution meets regulatory compliance.

Learn more
Legal500 Chambers

Clients I have
delivered for

Nomupay
DeRisk
70 Ventures
Šeimos
Gera Dovana
Finex
Nomupay
DeRisk
70 Ventures
Šeimos
Gera Dovana
Finex
Attorney at Law Sigita Zavišienė LinkedIn
About

Hi, I am Sigita Zavišienė, an attorney specialising in financial services regulation and compliance, with 14+ years' experience.

I advise regulated firms across payments and electronic money, investment services, credit, crowdfunding, peer-to-peer lending, and crypto-asset services. I also support executives and boards on strategy and compliance and serve as an independent board member.

My regulatory compliance experience is recognised by top independent legal directories Chambers & Partners and The Legal 500.

See my services
Services

Legal Expertise Tailored to
Your Business Goals

Licensing

Full licensing support from model design to Bank of Lithuania application filing.

Communication with regulators and authorities

Drafting submissions, managing meetings, and handling regulator communication with confidence.

Regulatory compliance

Policy and procedure compliance reviews with practical recommendations and team training.

Regulatory Inspection Support and Representation

Inspection readiness, response drafting, and representation throughout supervisory inspection processes.

Consumer Credit & P2P Platform Licensing

Consumer credit and P2P licensing support from structuring to filing.

Management Company & Investment Fund Setup

Set up management companies and funds with governance and filing support.

Executive Governance & Compliance Advisory

Governance, risk, and compliance advisory with tailored executive and board training.

On-Demand In-House Legal Counsel

Monthly in-house legal support across contracts, governance, compliance, and regulator matters.

Insights

Practical guidance for financial institutions

Licensing of crypto-asset services: you need to contact more than just the Bank of Lithuania

How expensive are violations for fintech companies: fines imposed in 2023-2024

How to complete a management questionnaire: four tips for prospective financial institution executives

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