Client Cases

How we have helped entrepreneurs and international companies in Lithuania

For each project: the client’s task, what we did and the result. Client names are not disclosed.

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Company registration

Setting up a UAB in Lithuania under the client's brand name without a personal visit

Company Registration / Opening a Company in Lithuania by a Power of Attorney / JADIS

A client from Poland needed to establish a UAB in Lithuania with a name exactly matching that of his Polish company, whose brand was already known on the local market. Because of circumstances related to the coronavirus pandemic, he could not travel to Vilnius in person to visit a notary and a Lithuanian bank.

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Accounting recovery

Restoring three years of accounting records for a Lithuanian company

Accounting Services / Annual Report

A client had not dealt with the accounting of his Lithuanian company for three years, and unresolved issues had built up relating to bookkeeping, tax obligations and annual reporting. The accounts for the missed periods had to be restored, the tax and fine liabilities determined and the annual reports prepared for submission to Registrų centras.

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Recruitment

Recruiting a KYC/AML specialist for a payment company in Lithuania

Recruitment Services / KYC/AML Officer in Lithuania

A Lithuanian company holding a payment institution licence, with Swedish beneficial owners, needed a new KYC/AML specialist. The client wanted an external team to organise the search, process the applications and conduct preliminary interviews, so that it could then choose among the most suitable applicants.

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Liquidation

Liquidating a Lithuanian company for clients from Spain after changes in crypto-asset regulation

Liquidation Services

Clients from Spain decided to cease the activities of their Lithuanian company because, against the background of changes in crypto-asset market regulation related to MiCA, it no longer fitted their business plans. They needed to complete the liquidation and have the company removed from the Register of Legal Entities maintained by Registrų centras, without travelling to Lithuania in person.

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