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Disputes with banks

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 payment 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

Disputes with banks

20 Sep 2021

Representing a Bulgarian company and a Portuguese company in similar criminal proceedings on alleged money laundering

Aviation

10 Sep 2021

Advising an affiliated entity of a major Latvian bank on the purchase of one Embraer EMB-135BJ (Legacy 650) aircraft

Aviation

15 Aug 2021

Assisting a Cypriot company on the sale of one (1) Boeing 737-400

Aviation - restructuring and bankruptcy

1 Aug 2021

Advising on the lease of four Airbus A320 aircraft to a local airline undergoing restructuring

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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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