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

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À propos

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.

Domaines d’expertise

Criminal LawWhite Collar CrimeInvestigationsRisk ManagementCorporate CrimeAnti-CorruptionFraudAnti-Money Laundering

Bureau

Lithuania

Sorainen · I am a criminal lawyer and head of the firm’s Risk Management, Corporate Crime Investigations & Defence team in Lithuania.

Lithuania

Expertise

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

Formation

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

Inscriptions au barreau

Lithuanian Bar Association

Langues

LithuanianRussianEnglish