Your Legal Guide to Real Estate Investment in Lithuania
10 Oct 2024
Unlocking Investment Opportunities in Lithuanian Real Estate
- 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
Public Warning Regarding Fraudulent Emails Sent in Our Law Firm's Name
5 Mar 2025
Viešas perspėjimas dėl melagingų laiškų, siųstų mūsų advokatų profesinės bendrijos vardu
Effective Defense of Arbitration Agreements in Lithuanian Courts
8 Oct 2024
Successful protection of client's right to arbitrate in complex dispute
Protecting Residency Rights
8 Sep 2024
Foreign nationals retain residency after successful immigration law appeal
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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Info@SulijaPartners.com