Financial crimes endanger and target the financial stability of country and therefore they are investigated very diligently. It is therefore important to undertake preventive measures so that not become unwittingly involved into such crimes. Normally this type of crimes involves breaches related to tax evasion, operations with falsified funds and securities, criminal abuses in banking system. Negligent and fraudulent accountancy are perhaps the most common financial crimes. Accountancy documents should normally be preserved in Lithuania for at least 10 years and failure to retain documents may trigger criminal liabilities in cases where it is not possible to re-establish the scope of activity of a company.
Thus, we advise our clients on all aspects related to potential criminal liability for tax evasion, improper accountancy and related matters:
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