Detention of funds in Lithuanian banks and fintech
30 May 2024
Legal assistance navigating the recovery of funds from Lithuanian banks and fintech
- Corporate and M&A
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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
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- Removal of managers
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Corporate Criminal Litigation
- Fraud offences
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- Crimes related to illegal cash operations
- Criminal bankruptcy
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- 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
Aviation: legislation developments
16 Jun 2024
On June 14, 2024, the Seimas of the Republic of Lithuania ratified the Convention on International Interests in Mobile Equipment, commonly known as the Cape Town Convention.
Comprehensive legal support for private aircraft buyers and sellers worldwide
20 Apr 2024
Legal assistance for an UAE company acquiring Golfstream Aerospace Corporation G650 corporate jet valued at over $30,000,000 USD.
Sulija Partners garners accolades in the prestigious Legal 500
10 Apr 2024
Sulija Partners Law Firm Vilnius recognized as Top Legal Firm in Shipping and Transport Sector and Dispute Resolution by the Legal 500
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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