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:

• Operations with digital currency, reporting on the crimes made with help of digital currency;
• Operations with securities, bonds, transfers of other payment documents  
• Prevention of money laundering, legal advice on suspicious transactions creating risks for company; 
• Anti-money laundering and anti- terrorism financing risk evaluation, legal analysis of cash flows; 
• Advisory on employee’s compliance with existing internal policies and procedures; 
• Representation of victims who suffered from crimes related to the illegal cash operations; 
• Assistance in preparation for criminal legal proceedings.