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
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- Removal of managers
- Employment of foreign nationals
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Corporate Criminal Litigation
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- 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
Legal disputes
20 Sep 2021
The law firm represents a Bulgarian company and a Portuguese company in similar disputes on alleged money laundering. What started as a dispute of these two companies with a Lithuanian electronic money institution Trustcom Financial UAB, which froze the operations of the companies, later turned into a criminal investigation being undertaken by Lithuanian authorities on alleged money laundering. Our law firm advises the companies on proving that the clients complied with all KYC requirements and committed no crime. The value of the matters exceeds EUR 1,000,000.
The criminal investigation is ongoing.
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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