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
- 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
Bankruptcy proceedings
17 Dec 2022
The law firm is representing a creditor from Italy with the claim over €180,000 in the insolvency (bankruptcy) proceedings of TRUSTCTOM FINANCIAL, UAB.
By the ruling of the Vilnius District Court as of 13 October 2022 in civil case No. eB2-1912-880/2022, an insolvency case was initiated in respect of the company TRUSTCOM FINANCIAL, UAB (the date of the ruling entering into force – 24 November 2022).
Under the laws of Lithuania, creditors of TRUSTCOM FINANCIAL, UAB must submit their creditor claims and supporting documents to the appointed insolvency administrator UAB “AVERE”.
Highlights
Your Legal Guide to Real Estate Investment in Lithuania
10 Oct 2024
Unlocking Investment Opportunities in Lithuanian Real Estate
Effective Defense of Arbitration Agreements in Lithuanian Courts
8 Oct 2024
Successful protection of client's right to arbitrate in complex dispute
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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