Insight · Jurisdiction
Asset recovery in Lithuania
Asset tracing, freezing and recovery in Lithuania: guides, analysis and anonymised case studies on reaching assets that have moved to or through Lithuania.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Source-of-funds investigations in Lithuania
Source-of-funds investigations in Lithuania. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·30 Jun 2026
Case study: enforcing an award against Lithuania assets
Case study: enforcing an award against Lithuania assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
How to freeze assets in Lithuania
How to freeze assets in Lithuania. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·30 Jun 2026
Recognising a foreign arbitral award in Lithuania
Recognising a foreign arbitral award in Lithuania. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Serving worldwide freezing orders on Lithuania defendants
Serving worldwide freezing orders on Lithuania defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·23 Jun 2026
Crypto recovery and VASP regulation in Lithuania
Crypto recovery and VASP regulation in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Nominee directors and shareholders in Lithuania
Nominee directors and shareholders in Lithuania. Beneficial ownership and offshore-structure investigations.
Elena Novak·9 Jun 2026
Tracing dividends stripped through Lithuania
Tracing dividends stripped through Lithuania. Beneficial ownership and offshore-structure investigations.
Elena Novak·9 Jun 2026
Correspondent-bank tracing involving Lithuania
Correspondent-bank tracing involving Lithuania. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·9 Jun 2026
Cross-border fraud victims: options in Lithuania
Cross-border fraud victims: options in Lithuania. Practical recovery guidance for fraud victims.
Amara Okoye·2 Jun 2026
Following proceeds into real estate in Lithuania
Following proceeds into real estate in Lithuania. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·2 Jun 2026
Enforcing a crypto-fraud judgment in Lithuania
Enforcing a crypto-fraud judgment in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·26 May 2026
Case study: freezing assets in Lithuania
Case study: freezing assets in Lithuania. Beneficial ownership and offshore-structure investigations.
Elena Novak·26 May 2026
Court orders against crypto exchanges in Lithuania
Court orders against crypto exchanges in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Case study: freezing assets in Lithuania
Case study: freezing assets in Lithuania. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·5 May 2026
Appointing a liquidator to trace assets in Lithuania
Appointing a liquidator to trace assets in Lithuania. Beneficial ownership and offshore-structure investigations.
Elena Novak·5 May 2026
New VASP licensing rules affecting recovery in Lithuania
New VASP licensing rules affecting recovery in Lithuania. Practical recovery guidance for fraud victims.
Amara Okoye·14 Apr 2026
What changed in Lithuania for cross-border asset recovery
What changed in Lithuania for cross-border asset recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·14 Apr 2026
Interim relief in support of foreign proceedings in Lithuania
Interim relief in support of foreign proceedings in Lithuania. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Freezing crypto assets in Lithuania
Freezing crypto assets in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Case study: tracing fraud proceeds through Lithuania
Case study: tracing fraud proceeds through Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Case study: enforcing an award against Lithuania assets
Case study: enforcing an award against Lithuania assets. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Mar 2026
Pre-judgment asset preservation in Lithuania
Pre-judgment asset preservation in Lithuania. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
Unwinding a shell company in Lithuania
Unwinding a shell company in Lithuania. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Mar 2026
What changed in Lithuania for cross-border asset recovery
What changed in Lithuania for cross-border asset recovery. Practical recovery guidance for fraud victims.
Amara Okoye·17 Mar 2026
Case study: freezing assets in Lithuania
Case study: freezing assets in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Trust structures and asset recovery in Lithuania
Trust structures and asset recovery in Lithuania. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Mar 2026
Tracing authorised-push-payment fraud funds into Lithuania
Tracing authorised-push-payment fraud funds into Lithuania. Practical recovery guidance for fraud victims.
Amara Okoye·3 Mar 2026
Freezing stablecoins via VASPs in Lithuania
Freezing stablecoins via VASPs in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Identifying beneficial account holders in Lithuania
Identifying beneficial account holders in Lithuania. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Feb 2026
Obtaining a freezing injunction over Lithuania assets
Obtaining a freezing injunction over Lithuania assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Investment-fraud recovery routes in Lithuania
Investment-fraud recovery routes in Lithuania. Practical recovery guidance for fraud victims.
Amara Okoye·17 Feb 2026
First steps after fraud if funds went to Lithuania
First steps after fraud if funds went to Lithuania. Practical recovery guidance for fraud victims.
Amara Okoye·10 Feb 2026
Freezing bank accounts in Lithuania
Freezing bank accounts in Lithuania. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·3 Feb 2026
Recovering stolen crypto from a defendant in Lithuania
Recovering stolen crypto from a defendant in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Bank account discovery in Lithuania
Bank account discovery in Lithuania. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·20 Jan 2026
Case study: freezing assets in Lithuania
Case study: freezing assets in Lithuania. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·20 Jan 2026
Reporting fraud and recovering assets in Lithuania
Reporting fraud and recovering assets in Lithuania. Practical recovery guidance for fraud victims.
Amara Okoye·20 Jan 2026
Disclosure orders against banks in Lithuania
Disclosure orders against banks in Lithuania. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
UBO-register access changes in Lithuania: recovery implications
UBO-register access changes in Lithuania: recovery implications. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.