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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.

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Highlights

Dispute Resolution

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Dispute on the enforcement of an Option Agreement (Call Option)

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Aviation transactions

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Double citizenship applications

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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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