Lithuanian law allows a bank to freeze a suspicious transaction for a maximum of 10 business days without formal law-enforcement action. If your business account stays blocked longer than that, with no explanation and no evidence of a criminal investigation, courts have repeatedly ruled the freeze unlawful – and ordered the bank to return the funds plus interest.

One Hundred Thousand Suspicious Activity Reports: What Happens When Honest Customers’ Money Gets Frozen?

Lithuanian law allows a bank to freeze a suspicious transaction for a maximum of 10 business days without formal law-enforcement action. If your business account stays blocked longer than that, with no explanation and no evidence of a criminal investigation, courts have repeatedly ruled the freeze unlawful – and ordered the bank to return the funds plus interest.