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Crimes related to illegal cash operations

Manufacturing and falsification of money, payment cards and money laundering are considered as serious crimes in Lithuania, which may result in long years of imprisonmnet or, under certain circumstances, liquidation of a legal person. Criminal liability is qualified if the same activity is dome commercially or in large quantities.  

We advise on all aspects of criminal liability for illegal operation of cash or securities:

Šulija Partners Law Firm Vilnius, registered office Jogailos street 4, 3rd floor, Vilnius, LT-01116, Lithuania, fax +370 52051926, e-mail: info@SulijaPartners.com

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