Multi-Jurisdictional Business Jet Sales Transactions
20 May 2026
The law firm acted as lead advisor in the multi-jurisdictional transaction involving the Bombardier Global XRS business jet
- Corporate and M&A
- Commercial
- Dispute resolution
- Taxation
-
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
-
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
Fintech Account Restrictions, Frozen Funds and Digital Banking Disputes
31 May 2026
Unexpected account restrictions, frozen funds, payment blocks and customer offboarding decisions by financial institutions can have serious consequences for both individuals and businesses
Cross-Border Refinancing of Boeing 737 Aircraft
15 May 2026
Šulija & Partners acted as Lithuanian local counsel in connection with a cross-border aviation ABS refinancing transaction involving two Boeing 737 aircraft
Legal Assistance for Frozen Accounts and Compliance Disputes
12 May 2026
Recent Regulatory and Practical Developments Relating to Fintech Account Restrictions, KYB Escalations and Customer Offboarding Practices
Šulija Partners Law Firm Vilnius, registered office Jogailos street 11, Vilnius, LT-01116, Lithuania, fax +370 52051926, e-mail: info@SulijaPartners.com
Contact details
|
Sitemap
|
Know your customer
|
Privacy policy
|
Feedback
|
Links
|
Terms and Conditions
|
Attorney advertising
|
Copyright
Back to the top
© 2008 - 2024, Šulija Partners Law Firm Vilnius. All rights reserved. The contents of this website and all information contained therein is protected under the laws of the Republic of Lithuania and applicable international agreements. The information contained on this website may not be copied, shared or reproduced or published without the written permission of Šulija Partners Law Firm Vilnius.
+37052055116
Info@SulijaPartners.com