DR
Darius Raulušaitis
I am a criminal lawyer and head of the firm’s Risk Management, Corporate Crime Investigations & Defence team in Lithuania. · Sorainen
LithuaniaCriminal Law, White Collar CrimeLithuanian, Russian, English
نبذة
Criminal lawyer at Sorainen and head of the firm’s Risk Management, Corporate Crime Investigations & Defence team in Lithuania. Former Deputy Prosecutor General with over eleven years at the Prosecutor General’s Office, he represents victims, civil claimants, suspects and accused in economic, financial, corruption and tax cases and advises on fraud, corruption and money laundering risk management.
مجالات الممارسة
Criminal LawWhite Collar CrimeInvestigationsRisk ManagementCorporate CrimeAnti-CorruptionFraudAnti-Money Laundering
المكتب
الخبرات
Economic & Financial CrimeCorruption & BriberyTax CrimeFraudMoney Laundering Risk ManagementCorporate Crime InvestigationsProsecutorial ExperienceLegislative and Policy Work
المؤهلات العلمية
- Mykolas Romeris University (MA in Law)
- Vilnius University (MA in Law)
القيد في نقابات المحامين
- Lithuanian Bar Association
اللغات
LithuanianRussianEnglish