Denis Sergeevich Vavilov

Senior Lawyer

Юстас Вилис

A lawyer from Lithuania with 18 years of professional experience. My career began at a prestigious law school, where I came to understand a key principle: the law is not merely a collection of statutes, but a tool designed to restore justice. I further developed my expertise in the banking sector, spending four years as a bank lawyer and gaining in-depth knowledge of contracts, risk assessment, and financial mechanisms from the inside. This experience later became a significant advantage, allowing me to identify exactly where errors, abuses, or traces of fraud are hidden within transaction chains.

For the past ten years, I have focused on recovering funds lost to fraud. During this time, I have encountered a wide variety of schemes—from so-called “investment platforms” to fake services and complex transfers through intermediaries. My role involves rapidly collecting evidence, developing a clear legal strategy, cooperating with banks and other institutions, and bringing cases to a successful resolution.

Today, I lead the department: I distribute tasks, oversee ongoing cases, train team members, and personally handle the most complex matters. For me, this is not merely a position—it is a responsibility to people and a commitment to ensuring that every client has a genuine opportunity to recover what was wrongfully taken from them.