Vytenis Valatkevičius
VAT Analyst at State Tax Inspectorate- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Lithuania, LT
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Credentials
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Mediator
Lietuvos Respublikos teisingumo ministerija / Ministry of Justice of the Republic of LithuaniaNov, 2019- Oct, 2024 -
Accountant
MB Judantis KadrasJul, 2018- Oct, 2024 -
Accountant
UAB PačiolisMay, 2016- Oct, 2024
Experience
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Valstybinė mokesčių inspekcija
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Lithuania
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Government Administration
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100 - 200 Employee
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VAT Analyst
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Sep 2021 - Present
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Lecturer
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Sep 2019 - Present
Practice areas:- compliance of financial accounting in criminal law cases;- AML compliance. Practice areas:- compliance of financial accounting in criminal law cases;- AML compliance.
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Associate
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Sep 2019 - Mar 2020
Practice areas: - white collar crimes;- compliance in financial accounting;- client representation;- legal analysis. Practice areas: - white collar crimes;- compliance in financial accounting;- client representation;- legal analysis.
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Finansinių nusikaltimų tyrimo tarnyba (FNTT)
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Lithuania
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Government Administration
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1 - 100 Employee
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Senior Investigator
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Oct 2014 - Oct 2019
Practice areas:- financial crime investigation;- legal evaluation of accounting documents;- actions in criminal proceedings. Practice areas:- financial crime investigation;- legal evaluation of accounting documents;- actions in criminal proceedings.
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Education
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Michigan State University
Certificate in Transnational law -
Vytauto Didžiojo universitetas
Master's degree, Law
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