Baltic Financial Intelligence - court cases
2 cases
Showing cases from 2020-01-01 to the end of last month, in which the company Baltic Financial Intelligence was found as a participant.
| Date ↕ | Case No. | Case type | Company role | Parties |
|---|---|---|---|---|
| 2025-05-08 | e2S-448-460/2025 | Civil case | Defendant | Ieškovas: VšĮ Baltų teisių gynimo fondas atsakovo atstovas: UAB "Bauleta" atsakovas: UAB „Baltic Financial Intelligence“, UAB „Dolika“ |
| 2025-05-08 | e2S-448-460/2025 | Civil case | Defendant | Ieškovas: VšĮ Baltų teisių gynimo fondas atsakovo atstovas: UAB "Bauleta" atsakovas: UAB „Baltic Financial Intelligence“, UAB „Dolika“ |
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