Multi-Jurisdictional Business Jet Sales Transactions
20 May 2026
The law firm acted as lead advisor in the multi-jurisdictional transaction involving the Bombardier Global XRS business jet
- 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
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
Fintech Account Restrictions, Frozen Funds and Digital Banking Disputes
31 May 2026
Unexpected account restrictions, frozen funds, payment blocks and customer offboarding decisions by financial institutions can have serious consequences for both individuals and businesses
Cross-Border Refinancing of Boeing 737 Aircraft
15 May 2026
Šulija & Partners acted as Lithuanian local counsel in connection with a cross-border aviation ABS refinancing transaction involving two Boeing 737 aircraft
Legal Assistance for Frozen Accounts and Compliance Disputes
12 May 2026
Recent Regulatory and Practical Developments Relating to Fintech Account Restrictions, KYB Escalations and Customer Offboarding Practices
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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