Print page Send link

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.

Back to the news list

Highlights

Litigation

13 Nov 2023

The law firm has successfully represented the client at the Klaipėda Regional Court in a case where damages were awarded to the client in relation to the annulment of an Option Agreement.

Protection of creditors' rights in the downfall of a Lithuanian fintech company

11 Nov 2023

As one of the Lithuanian players of the fintech sector undergoes bankruptcy proceedings, the law firm representing creditors closely monitors the situation at UAB "PAYRNET" to secure their rights and recoup losses

Disputes resolution

21 Jun 2023

Successful representation at the Supreme Court of Lithuania on recognition and enforcement of Russian court rulings in Lithuania

International recognition - Dispute resolution

12 Apr 2023

The law firm Šulija Partners Law Firm Vilnius has been listed as one the leading law firms Dispute Resolutions practice area

More news...

Šulija Partners Law Firm Vilnius, registered office Jogailos street 11, Vilnius, LT-01116, Lithuania, fax +370 52051926, e-mail: info@SulijaPartners.com

Contact details | Sitemap | Know your customer | Privacy policy | Feedback | Links | Terms and Conditions | Attorney advertising | Copyright Back to the top