Darius Raulušaitis
Counsel
Language
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About me
I am a criminal lawyer and head of the firm’s Risk Management, Corporate Crime Investigations & Defence team in Lithuania.
Professional highlights
Attorney in criminal cases. I represent the interests of victims, civil claimants, suspects and accused in pre-trial investigations and criminal cases in courts of all instances. My experience covers economic, financial, corruption, tax and other cases. I also advise on fraud, corruption and money laundering risk management issues.
Valuable experience at Prosecutor General’s Office. The synergy of my experience as prosecutor and attorney-at-law allows me to deliver top quality services and the most rational solutions for clients. Before joining Sorainen in 2016, I spent over eleven years at the Prosecutor General’s Office ‒ as Deputy Prosecutor General for half of my tenure ‒ where I was responsible for investigating economic, financial, tax and corruption offences. My work was awarded by law enforcement agencies such as the Financial Crime Investigation Service, the Special Investigation Service, the State Security Department and the police.
Active participation in the legislative process. My work at the prosecutor’s office involved membership of the monitoring committees for the Code of Penal Procedure and Criminal Code Supervision created by the Minister of Justice. Currently I am a member of the Criminal Law and Criminal Procedure Law Committee of the Lithuanian Bar Association. In addition, I participate in international organisations of criminal lawyers and share experience at conferences and seminars as well as the Sorainen Student Academy.
Academic background
- Mykolas Romeris University, Lithuania (MA in Law)
- Vilnius University, Lithuania (MA in Law)
I am a member of
- Lithuanian Bar Association (member of Criminal and Criminal Procedure Law Committee)
- International Bar Association (IBA) (member of Criminal Law, Business Crime and Anti-Corruption commities)
- European Criminal Bar Association (ECBA)
Deals & Cases
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Sorainen successful in repatriating EUR 60 million from fraudulent crypto scheme
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Hexatronic acquires Baltronic and Toronics
Deals & Cases -
Lithuanian Supreme Court finds former company head guilty of falsification of documents and attempted fraud
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Court orders return of municipal council member mandate to Valerij Stankevič
Deals & Cases
Publications
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The Baltic Times: What is white-collar crime?
Publication -
Another look at drunk drivers and the confiscation of vehicles
Publication -
2022 Baltic Anti-corruption Guides
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Structured Settlements for Corruption Offences Towards Global Standards?
Publication