Marija Dočkutė is an expert with 15 years of specialization in financial law. Marija has gained her diverse experience both as a member of the Management Board, managing legal and compliance departments in FinTech institutions, and representing the interests of clients. Marija has gained highly valuable professional know-how in the areas of financial markets regulation, compliance, risk management, anti-money laundering and anti-terrorist financing, and has worked on the licensing of various types of financial institutions.Marija has successfully represented the interests of financial institutions and virtual currency service providers during inspections conducted by the Bank of Lithuania and the Financial Crime Investigation Service (FCIS). With her extensive experience in the FinTech sector, she has a deep understanding of the business processes of financial institutions and can help you find solutions to identify the right business model for you, to achieve regulatory compliance, as well as to address governance and risk management issues. Maria’s legal assistance can also be invaluable during or in preparation for regulatory inspections, as well as in various audits and risk assessments.
