Teams

Johanna Sara

Associate

Professional, loyal and ethical behavior are the core values of our law firm.


We are committed to acting responsibly and putting our customers' interests before our personal interests.


While protecting our customers' interests, we follow the standards that apply to our profession - honesty, law-abiding and incomprehensible behavior.


We have an absolute field of knowledge in the fight against online fraud and financial information, which will also be our strengths


Assess the identity of business partners to avoid the risk of fraud and help identify Lithuanian partners and CIS companies.


Report fraudulent behaviour on behalf of victims.


helping to submit return applications;


Protect creditors, analyze behavior of dishonest debtors, suspicious transactions and report fraudulent behavior;


fraud using electronic currency;


control of relations between third parties;


risk assessment of financial transactions;


Analysis of business letters.


Provide legal assistance for the tracing and recovery of assets in different jurisdictions to deal with fraudulent debt repayment avoidance.


Develop and implement anti-fraud and anti-corruption policies and procedures for the company;


Provide consultation with senior executives on the investigation of fraudulent criminal activities committed by employees;


contribute to the preparation of criminal proceedings;


Information and analytical support in Lithuanian commercial and criminal proceedings.


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