2 Jan 2022
Who's who legal - Transport 2022 research
17 Dec 2021
The law firm has previously informed representing two companies in similar disputes with Trustcom Financial UAB.
On 7 December and 17 December 2021 our law firm was approached by a local attorney-at-law representing Trustcom Financial UAB informing us that information about Trustcom Financial UAB and its management recently published on various internet platforms (including our website) is not accurate. At the request of a representative of Trustcom Financial UAB, we update second and fourth sentences of the highlight as of 20 September 2021 as follows:
“What started as a dispute of these two companies with a Lithuanian electronic money institution Trustcom Financial UAB, which, following the obligatory requirements of the Law on the Prevention of money laundering and terrorist financing of the Republic of Lithuania, froze the operations of the companies, filed the STR (suspicious transaction report) to competent authorities, which later turned into a criminal investigation being undertaken by Lithuanian authorities on alleged money laundering. <…> The value of the matters exceeds EUR 1.000.000, and the funds in question are now kept in the accounts of Lithuanian authorities”.
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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