Operations
EU Jurisdictions
SEQRIA operates across European Union member states, providing cyber-legal intelligence services in compliance with local regulatory frameworks. Our primary operational base is Lithuania, with established institutional contacts and filing procedures across the following jurisdictions.
Baltic States
—Lithuania
—Latvia
—Estonia
Central Europe
—Germany
—Austria
—Poland
—Czech Republic
Western Europe
—France
—Belgium
—Netherlands
—Luxembourg
Southern Europe
—Spain
—Italy
—Portugal
—Greece
—Cyprus
Northern Europe
—Sweden
—Finland
—Denmark
—Ireland
Southeast Europe
—Romania
—Bulgaria
—Croatia
—Slovenia
Filing Capabilities
We prepare and file structured complaints with national police authorities, financial intelligence units (FIUs), the Financial Crime Investigation Service (FNTT), OLAF (European Anti-Fraud Office), and banking institutions across all listed jurisdictions. Cross-border coordination is managed through established institutional channels.
Coverage is subject to case-specific jurisdictional assessment.