Professional. Trustworthy. Honest.
We will help you manage all your mergers & acquisitions, fintech licensing, legal compliance, and debt recovery needs in a cost-efficient way so that you can focus your time and effort on running and growing a successful business. By assisting you in putting in place the right transaction documents, commercial contracts, corporate policies, and fintech KYC, AML, GDPR and legal compliance or making cost-efficient debt recovery claims we will help you ensure stress-free running of your business and minimise the risks you are facing.
Mergers & Acquisitions
If you are an investor, SME and looking for expert legal advice in an investment or an acquisition or seek to draft a contract, business terms or policy or, then we can provide help by getting you the outcome you want. By combining a fundamental understanding of the big picture with the complexity of daily interactions and experiences, Zabulis Legal provides proactive transaction services and commercial contract services to a diversity of UK and international clients. We aim to add value to you, build lasting relationships and trust so you can acquire and grow a successful business.
Fintech Licensing, AML/KYC and Compliance Solutions
If you are a small or medium size financial technology start-up or company between 1-50 employees seeking to obtain a financial license in the UK or EU/EEA, carry our an internal audit or enterprise wide risk assessment (EWRA), then we can help you to obtain your fintech license in either UK or Lithuania for EU/EEA access, conduct internal audit or EWRA so you can have access to both the UK and EU market and assess the risks you are facing.
If you are looking for a comprehensive compliance solution for your firm, we can help by putting in place working compliance policies and procedures to minimise the legal compliance risks to your organisation so you can focus on growing your business.
If you are seeking an expert to cover a compliance role in your organisation,
We can act as in-house solicitor or attorney to your firm or a compliance function can be outsourced to us so you can spend your time on what matters most.
In the event of an audit or a regulatory issue, a government agency, or compliance issue or a dispute arising, our expert compliance team will ensure you get the best possible outcome with the least disruption to your business.
We provide full scope fintech licensing and legal compliance services in both the UK and EU/EEA (Lithuania). Since 2014, we have assisted an online lending, crowdfunding, PSD2 payment institution with their licensing, MLRO, KYC/AML, Data Protection compliance, management, corporate and fintech contract service needs. We have extensive legal and business expertise and help clients to access and operate in the UK and EU/EEA financial markets by providing technology licensing and comprehensive and practical compliance services.
Why Choose Us
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Practice founded by Vincentas Zabulis, LL.M (UCL), an experienced corporate & commercial, fintech and debt recovery solicitor (England & Wales) and attorney at law (Lithuania)
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Practice operating since 2014.
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International team with offices in the UK and Lithuania (EU).
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Full scope M&A transaction, contract & corporate services.
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Expert fintech licensing of online lending, crowdfunding, PSD2, payment and electronic money institutions.
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AML/KYC, enterprise wide risk assessments (EWRA), internal audits and legal compliance services for financial institutions.
Perkuno Nafta UAB
Vincentas is a great lawyer and was instrumental in forming and negotiating an international Joint venture, drafting and submitting a tender bid for Kudirka-Kybartai hydrocarbon resource area and worked on a project tirelessly. I value his professionalism and integrity. CEO, Perkuno nafta UAB
SAVY (Team Gosavy.com)
SAVY is a leading European online P2P lending and crowdfunding platform serving over 10K+ borrowers and 30K+ retail and institutional investors. Vincentas, a co-founder at SAVY and general counsel, helped grow the company from scratch into one of the leading fintech in the Baltics. Vincentas has been instrumental in drafting of contract terms, business policies and procedures, obtaining fintech licensing, attracting international investors, and was responsible for full scope AML, KYC, data protection, legal compliance, and management of bad debt recovery process. CEO, SAVY
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Get In Touch
*All information displayed on the Vincentas Zabulis website is informational and shall not be deemed as legal advice. If you’re currently dealing with an individual legal situation, you’re invited to contact me through email or by phone. Until an attorney-client relationship has been established, I urge that you avoid sharing any confidential information.