Experience
Before private practice, Regimantas Sriebalius worked at the Financial Crime Investigation Service (FNTT) and served as Head of its Klaipėda Regional Board. His professional experience includes the organisation of financial crime investigations and assessment of complex economic processes.
Areas of focus
01
Financial crime
02
Economic criminal cases
03
FNTT investigations
04
Asset and money-flow analysis
05
Procedural defence strategy
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.
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