Motieka & Audzevičius dispute resolution team has represented a renewable energy company in a pre-trial investigation which was organized by the Financial Crime Investigation Service under the Interior of the Republic of Lithuania.
The firm’s client was suspected regarding money laundering of the amount of EUR 1 million. Therefore, the prosecutor decided to seizure EUR 1 million of the client since these funds could potentially be subject to forfeiture.
Motieka & Audzevičius team managed to prove for the prosecutor that our client is completely innocent and that the seizure of EUR 1 million should be abolished.
Our dispute resolution team of internationally acknowledged attorneys strives to resolve disputes quickly and efficiently or avoid them altogether. The lawyers are always prepared to provide strategic guidance and offer practical solutions to our clients’ challenges.