Detention of funds in Lithuanian banks and fintech
30 May 2024
Legal assistance navigating the recovery of funds from Lithuanian banks and fintech
- Corporate and M&A
- Commercial
- Dispute resolution
- Taxation
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Employment and Freelancing
- Employment agreements
- Outward and inward secondment
- Accidents at work and claims to an employer
- Stock option plans and other benefits
- Non-compete, non-solicitation and confidentiality
- Labour misconduct, penalties, warning procedures
- Removal of managers
- Employment of foreign nationals
- Immigration into Lithuania: TRPs, and visas
- Administrative Law
- FinTech and Licensing
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Corporate Criminal Litigation
- Fraud offences
- Illegal and negligent commercial activity
- Crimes against consumers' interests
- Tax evasion and improper accountancy
- Crimes related to illegal cash operations
- Criminal bankruptcy
- Bribery crimes, abuse of trust
- Criminal liability of corporations
- Extradition and European Arrest Warrant
- Collection of evidence for foreign proceedings
Aviation
15 Aug 2021
The law firm has assisted a Cypriot company on the sale of one Boeing 737-400 to a company established in Dover, USA. The law firm has advised the client on structuring the transaction, involving the escrow agent based in the USA, drafted the supporting transactional documentation and negotiated on behalf of the client with the buyer. Also, the law firm has assisted the escrow agent and the buyer in sorting out the AML requirements put forward by the client’s bank.
The value of the matter exceeded USD 2,000,000.
In January 2021, the law firm has earlier assisted selling another Boeing 737-400 to the same customer in the USA.
Highlights
Aviation: legislation developments
16 Jun 2024
On June 14, 2024, the Seimas of the Republic of Lithuania ratified the Convention on International Interests in Mobile Equipment, commonly known as the Cape Town Convention.
Comprehensive legal support for private aircraft buyers and sellers worldwide
20 Apr 2024
Legal assistance for an UAE company acquiring Golfstream Aerospace Corporation G650 corporate jet valued at over $30,000,000 USD.
Sulija Partners garners accolades in the prestigious Legal 500
10 Apr 2024
Sulija Partners Law Firm Vilnius recognized as Top Legal Firm in Shipping and Transport Sector and Dispute Resolution by the Legal 500
Šulija Partners Law Firm Vilnius, registered office Jogailos street 11, Vilnius, LT-01116, Lithuania, fax +370 52051926, e-mail: info@SulijaPartners.com
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