Experience
Before private practice, Regimantas Sriebalius gained extensive investigator and leadership experience in complex financial-crime investigations. In his previous professional career, he also headed the FNTT Klaipėda Regional Board. His experience includes the assessment of financial flows, complex economic processes and the organisation of large-scale investigations.
Specialisation
Criminal cases
Financial, economic and other criminal cases, analysis of complex investigations and defence strategy.
Tax law
Assessment of tax disputes and tax issues connected with corporate activity.
Business law
Assessment of business processes, financial flows and legal risks in complex matters.
Languages
Lithuanian
Russian
Approach
Defence in financial and economic cases requires an understanding not only of criminal law, but also of business processes, accounting, money flows and the way investigators transform those data into a criminal allegation.
Career path
Investigation and leadership practice
Investigated complex financial crime, organised large-scale investigations and headed the FNTT Klaipėda Regional Board.
Wise Law
Criminal and tax cases, business law, complex-investigation analysis and defence strategy.