FNTT investigations

Lawyer in an FNTT investigation

Defence and representation in investigations conducted by Lithuania’s Financial Crime Investigation Service from the first procedural actions.

When to seek advice

Early assessment of the direction of the investigation, seized financial and electronic data and procedural risk is critical.

Searches and seizures

We assess the situation individually and select the legal steps appropriate to the stage of the matter.

Interviews and suspicion

We assess the situation individually and select the legal steps appropriate to the stage of the matter.

Asset restraint

We assess the situation individually and select the legal steps appropriate to the stage of the matter.

Financial data analysis

We assess the situation individually and select the legal steps appropriate to the stage of the matter.

Procedural challenges

We assess the situation individually and select the legal steps appropriate to the stage of the matter.

Why Wise Law

We begin with the client’s real risk and objective and then build the procedural or business strategy around it. In complex criminal cases our team’s background includes experience within the FNTT and prosecution service; in business and insolvency matters, our work includes disputes, restructuring and corporate structures.

Discuss your matter
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