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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

About

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.

Practice areas

Criminal LawWhite Collar CrimeInvestigationsRisk ManagementCorporate CrimeAnti-CorruptionFraudAnti-Money Laundering

Office

Expertise

Economic & Financial CrimeCorruption & BriberyTax CrimeFraudMoney Laundering Risk ManagementCorporate Crime InvestigationsProsecutorial ExperienceLegislative and Policy Work

Education

  • Mykolas Romeris University (MA in Law)
  • Vilnius University (MA in Law)

Admissions

  • Lithuanian Bar Association

Languages

LithuanianRussianEnglish