01 · Criminal law

Financial, economic and corruption cases

One of Wise Law’s core practice areas. Our lawyers have professional experience from Lithuania’s Financial Crime Investigation Service and prosecution service.

Specialist experience for complex criminal cases

Financial, economic and corruption cases often require more than knowledge of criminal law. They demand an understanding of financial transactions, accounting records, corporate activity, investigative tactics and the way individual pieces of information are transformed into evidence.

The Wise Law team has built its professional experience on different sides of criminal proceedings — within the Financial Crime Investigation Service, the prosecution service and private legal practice. This allows us to assess not only the allegation itself, but also the logic behind the investigation, weaknesses in the evidence and procedural risks.

Financial and economic crime

We advise and defend clients in cases involving corporate activity, financial transactions, accounting, taxation, assets, alleged losses and other economic offences.

Corruption cases

We represent clients in proceedings concerning bribery, trading in influence, abuse of office and other corruption-related offences.

Professional background of the team

Regimantas Sriebalius previously worked at the Financial Crime Investigation Service (FNTT) and served as Head of its Klaipėda Regional Board.

Linas Kiaurakis previously served as a prosecutor in the Organised Crime and Corruption Investigation Division of the Klaipėda Regional Prosecutor’s Office.

Edenas Leleiva previously worked as a Chief Investigator at the Klaipėda Regional Board of the Financial Crime Investigation Service.

Defence starts before the courtroom

In complex economic and corruption proceedings, early procedural decisions can shape the entire case. Our work therefore begins with understanding the factual and procedural architecture of the investigation and developing an active, evidence-based defence strategy from the outset.

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