Source documents

Documentenbibliotheek

Rechterlijke beslissingen, OM-bevelen, correspondentie en juridische analyses. Wij publiceren primaire stukken zodat het publiek zelf kan verifiëren.

Correspondentie

UAB Clean and Solve • 01/09/2025
Request for CJEU Article 267 Referral
Defence motion requesting national court to refer EU-law questions to the Court of Justice. Refused.
In afwachting van vrijgave
UAB Clean and Solve • 10/06/2025
Defence Letter to Prosecutor on REACH supremacy
Formal letter setting out REACH Art. 128 and TFEU Art. 34–36 arguments. No substantive response received.
In afwachting van vrijgave

Rechterlijke beslissingen

UAB Clean and Solve • 15/05/2026
Judge Balkaitienė — Extension to Nov 2026 + 260(3)
Freeze extended to November 2026; narcotic precursor charge under BK 260(3) added.
In afwachting van vrijgave
UAB Clean and Solve • 10/11/2025
Judge Bakanauskaitė — Extension + AML Charge
Freeze extended; money laundering charge under BK 216(1) added.
In afwachting van vrijgave
UAB Clean and Solve • 20/08/2025
Judge Telksnienė — Appeal Decision
Appeal rejected. No referral to CJEU.
In afwachting van vrijgave
UAB Clean and Solve • 15/07/2025
Judge Mikužytė — First Review Decision
Court decision upholding asset freeze. EU-law arguments raised in defence not addressed in reasoning.
In afwachting van vrijgave
UAB Clean and Solve • 27/05/2025
Vilnius Prosecutor Order — Asset Freeze (27 May 2025)
Initial order freezing €534,351.88 across all CLSO bank accounts under article 202(1) BK. Investigation No. 01-1-44850-24.
In afwachting van vrijgave

Bewijs

UAB Clean and Solve • 10/03/2024
Logistics Documentation — Germany → Czech → NL Route
CMR notes and customs filings demonstrating that goods never entered Lithuanian territory.
In afwachting van vrijgave
UAB Clean and Solve • 01/06/2019
REACH Registration — GBL
European Chemicals Agency registration dossier for GBL.
In afwachting van vrijgave

Juridische analyse

UAB Clean and Solve • 20/02/2026
Proportionality Analysis under EFTA E-9/16
Application of the EFTA Court’s proportionality test to Lithuania’s Schedule IV measures.
In afwachting van vrijgave
UAB Clean and Solve • 15/01/2026
Editorial Legal Memorandum — EU-law Violations
Detailed analysis mapping the facts of the case to specific articles of EU law, the ECHR and the Lithuanian Constitution.
In afwachting van vrijgave

Persmaterialen

UAB Clean and Solve • 28/05/2026
Lithuania Legal Watch Press Release — 18-Month Anniversary
Editorial press release marking 18 months of asset freeze without indictment.
In afwachting van vrijgave