Source documents

Библиотека документов

Судебные решения, постановления прокурора, переписка и юридические анализы. Мы публикуем первичные документы, чтобы общество могло проверить их.

Переписка

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.
Ожидает публикации
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.
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Судебные решения

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.
Ожидает публикации
UAB Clean and Solve • 10/11/2025
Judge Bakanauskaitė — Extension + AML Charge
Freeze extended; money laundering charge under BK 216(1) added.
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UAB Clean and Solve • 20/08/2025
Judge Telksnienė — Appeal Decision
Appeal rejected. No referral to CJEU.
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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.
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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.
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Доказательства

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.
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UAB Clean and Solve • 01/06/2019
REACH Registration — GBL
European Chemicals Agency registration dossier for GBL.
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Юридический анализ

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.
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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.
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Материалы для сМИ

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.
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