EXCELLENT COMBINATION OF DETECTIVE AND LEGAL COMPETENCES. GUARANTEE OF AN EFFICIENT MONEY RECOVERY

Debt Collection within the EU – Simplified Debt Recovery Procedure in Lithuania:

European Payment Order (Regulation (EC) No 1896/2006)

This is a procedure that allows for the swift recovery of an undisputed monetary claim from a debtor in another EU country:

• The process is conducted in writing, without the parties' participation in court.
• An issued order is automatically recognized and enforced in another EU country.
• After becoming final, it becomes an enforceable document in Lithuania.

Our lawyers will prepare the application, submit it to the competent court, and take care of all formalities, including enforcement in Lithuania.

European Account Preservation Order (Regulation (EU) No 655/2014)

When there is a justified risk that the debtor may withdraw or transfer funds before recovery, the European Account Preservation Order (EAPO) can be used:

• Allows for the temporary freezing of the debtor's bank accounts without prior notification.
• Possible both before and during court proceedings.
• Can be issued and applied in cross-border cases, including Lithuania.
• An effective way to ensure the debtor does not evade responsibility.

Our firm:

• Prepares all documents for obtaining an EAPO.
• Identifies the debtor's accounts and assets.
• Coordinates the implementation of the seizure with Lithuanian financial institutions.

Forced Recovery and Bank Account Freezing in Lithuania

Upon obtaining a final and enforceable document (e.g., a European Payment Order or a Lithuanian court decision), forced enforcement can be initiated through Lithuanian bailiffs:

• We submit an application to the bailiff to commence enforcement actions.
• We ascertain the debtor's assets, accounts, and income.
• We ensure effective freezing of bank accounts and seizure of assets.

Detective Services as Support in the Debt Recovery Process

Late payments, avoidance of contact by the debtor, asset concealment – these are the realities faced by an increasing number of creditors in both commercial and civil relationships. In such cases, the effectiveness of standard debt collection measures may be limited. That is why we offer comprehensive debt recovery support in cooperation with a licensed private investigator, operating in compliance with the Private Detective Services Act, the GDPR, and the Civil Code.

According to the Private Detective Services Act, a licensed private detective has the legal right – upon conclusion of an agreement with the client – to obtain information necessary for the protection of legitimate property interests. In the context of debt recovery, a detective may:

• Determine the current whereabouts of the debtor;
• Verify employment or sources of income;
• Identify movable and immovable property;
• Discover bank accounts, vehicles, real estate, and company shares;
• Investigate attempts to fraudulently dispose of assets or to simulate insolvency.

Cooperation Between a Law Firm and a Private Detective – Effective Synergy

We work as a team with a licensed private detective, providing full legal and organizational support at every stage of the case:

• After conducting an economic investigation, we initiate court proceedings or enforcement actions;
• The gathered information can be used as evidence in civil or criminal proceedings;
• In the event of suspected criminal activity (e.g., fraud, asset concealment, obstruction of enforcement), we refer the case to the public prosecutor.

The lawful acquisition of information significantly increases the effectiveness of debt recovery – especially in cases where the debtor has disappeared, is deliberately avoiding liability, or is operating through third parties or straw men.

When Is It Worth Using Detective Services in a Debt Case?

• When the debtor does not accept correspondence or respond to demands;
• When you suspect that assets have been transferred to third parties;
• When you want to assess the debtor's actual solvency before filing a lawsuit;
• When enforcement proceedings have been discontinued due to "lack of assets";
• When you are planning to pursue liability against the company’s management board.

Why Work With Us?

• We work exclusively with legally operating, licensed detectives;
• We guarantee compliance with legal regulations, including data protection laws and procedural codes;
• We ensure full confidentiality and a personalized debt recovery strategy;
• We effectively use the gathered information during court and enforcement proceedings.

Don’t waste time on ineffective debt recovery attempts. Use legal tools and professional investigative support. Contact us – we will assess your case and offer the best solution.

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Why our team?