Regulatory

FinTech

A strategic partner for clients interested in digital finance solutions in the Baltics.

Service hero mask

The digital revolution has been driving the growth of the Financial Technology (FinTech) sector within the traditional financial system. Since emergence of fintech as a separate area of practice we have been on the forefront of the tailored expert advice, recognized as market leaders and deploying specialized teams. We advise financial service providers, including payment and e-money institutions, crowdfunding platforms, neo banks and others providing financial services through innovative technological solutions. We also provide advice to technological companies providing FinTech solutions to orientate in the regulatory regime.

We advise, among other, on the following aspects:

  • regulatory matters for launching innovative financial solutions;
  • licensing, registering and other supervisory proceedings (e.g., suitability assessments, qualifying holding, general supervisory matters and supervisory inspections);
  • cross-border expansion of FinTech companies;
  • AML framework and risk assessment;
  • establishment of compliance framework and on other compliance matters (e.g., IT, e-commerce) related to the business of FinTech companies.

Ellex experts are widely acknowledged for their top position and expertise in FinTech. Ellex FinTech team is the largest on the market comprised of lawyers who specialize solely in this area.

Contact us

Marko Kairjak, PhD.

Partner

/

Estonia

Valters Diure

Associate Partner

/

Latvia

Ieva Dosinaitė

Ieva Dosinaitė

Partner

/

Lithuania

Experts in This Field

Person Item Background
Zane Bule-Mitka, Dr. iur.
Senior Associate / Latvia
Person Item Background
Marta Cera
Senior Associate / Latvia
Person Item Background
Valters Diure
Associate Partner / Latvia
Person Item Background
Ieva Dosinaitė
Ieva Dosinaitė
Partner / Lithuania
Person Item Background
kevin gerretz
Kevin Gerretz
Associate / Estonia
Person Item Background
Marats Golovkins, Dr.
Associate / Latvia
Person Item Background
Robertas Grabys
Associate / Lithuania
Person Item Background
Domantas Gudonis
Senior Associate / Lithuania
Person Item Background
Marko Kairjak, PhD.
Partner / Estonia
Person Item Background
Eglė Kontautaitė
Expert / Lithuania
Person Item Background
anneli krunks
Anneli Krunks
Senior Associate / Estonia
Person Item Background
georg kuusik
Georg Kuusik
Associate / Estonia
Person Item Background
Gerd Laub
Counsel / Estonia
Person Item Background
Gytė Maleckaitė
Gytė Maleckaitė
Associate Partner / Lithuania
Person Item Background
Neringa Mickevičiūtė
Associate Partner / Lithuania
Person Item Background
Anna Mišņeva
Senior Associate / Latvia
Person Item Background
Mindaugas Moskalionas
Mindaugas Moskalionas
Associate Consultant / Lithuania
Person Item Background
Martin Mäesalu
Partner / Estonia
Person Item Background
Eglė Neverbickienė
Associate Partner / Lithuania
Person Item Background
Kaspars Oļševskis
Associate / Latvia
Person Item Background
Ainis Augustas Petrulis
Ainis Augustas Petrulis
Associate / Lithuania
Person Item Background
Beata Plociņa
Senior Associate / Latvia
Person Item Background
Eglė Radvilaitė
Eglė Radvilaitė
Associate / Lithuania
Person Item Background
kadi sink
Kadi Sink
Senior Associate / Estonia
Person Item Background
Giedrius Stasevičius
Giedrius Stasevičius
Partner / Lithuania
Person Item Background
lotte suislepp
Lotte Suislepp
Lawyer / Estonia
Person Item Background
Julija Šlekonytė
Julija Šlekonytė
Associate Partner / Lithuania
Person Item Background
Kristi Traagel
Associate / Estonia
Person Item Background
Edvijs Zandars
Senior Associate / Latvia
Person Item Background
Niklāvs Zieds
Associate / Latvia
Person Item Background
Jurgita Žiaušytė
Associate / Lithuania