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- 1. Annex II to the Commission Staff Working Paper, The Legal Systems of Civil Liability of Statutory Auditors in the European Union // http://ec.europa.eu/internal_market/auditing/docs/liability/consultation_annex2_en.pdf.
- 2. Clients of Snoras bank (446 individuals in total) v. BAB bank Snoras, The Republic of Lithuania, Bank of Lithuania, Shareholders of the Bank R.B. and V.A., and “Ernst & Young Baltic” UAB. The Vilnius Regional Court (2015) // http://eteismai.lt/byla/123105489869292/e2-376-330/2015.
- 3. Commission Recommendation of 5 June 2008 concerning the limitation of the civil liability of statutory auditors and audit firms, 2008/473/EC. OJ L 162.
- 4. Commission Staff Working Document Accompanying Document to the Commission Recommendation Concerning the Limitation of the Civil Liability of Statutory Auditors and Audit Firms Impact Assessment // http://ec.europa.eu/internal_market/auditing/docs/liability/impact_assessment_en.pdf.
- 5. Decision on jurisdiction No. T-39/2015. The Supreme Court of Lithuania (2015) // http://eteismai.lt/byla/40081722364561/T-39/2015.
- 6. Dėl Nepriklausomo Auditoriaus Išvados apie AB Banko Snoras 2010 Metų Finansines Ataskaitas. The Audit Committee of the Seimas of the Republic of Lithuania, Decision No. 141-S-21 (2011).
- 7. Directive 2014/56/EU of the European Parliament and of the Council of 16 April 2014 amending Directive 2006/43/EC on statutory audits of annual accounts and consolidated accounts. OJ L 158, p. 196.
- 8. International Standard on Quality Control 1, Quality Control for Firms that Perform Audits and Reviews of Financial Statements, and other Assurance and Related Services Engagements (Effective as of December 15, 2009) // http://www.ifac.org/system/files/downloads/a007-2010-iaasb-handbook-isqc-1.pdf.
- 9. Law on Audit of the Republic of Lithuania (1999 06 15, No. VIII-1227).
- 10. Notice of Pendency of Class Action and Proposed Settlement with Defendant Ernst & Young Llp, Settlement Fairness Hearing and Motion for Attorneys' Fees and Reimbursement of Litigation Expenses // http://securities.stanford.edu/filings-documents/1041/LEHMQ_01/20131127_r01x_08CV05523.pdf.
- 11. Regulation EU No 537/2014 of the European Parliament and of the Council of 16 April 2014 on specific requirements regarding statutory audit of public-interest entities and repealing Commission Decision 2005/909/EC. OJ L 158, p. 77.
- 12. The Authority of Audit and Accounting v. S.B. The Supreme Administrative Court of Lithuania, Case No. AS-261-1180-14 (2014).
- 13. The Lithuanian Penal Code (2000 09 26, No. VIII-1968).
- 14. The Prosecutor-General’s Office of Lithuania Requesting Judicial Authority v. (1) Vladimir Antonov (2) Raimondas Baranauscas Requested Persons. The Westminster Magistrates’ Court (2014).
- 15. UAB “Ernst & Young Baltic” and R. B. v the Authority of Audit and Accounting. The Supreme Administrative Court of Lithuania, Case No. A-492-492-14 (2014) // http://eteismai.lt/byla/244442619141615/A-492-492-14 (30).
- 16. UAB “Stagena” v AB SEB bank and GS. The Supreme Court of Lithuania, Case No. 3K-3-420/2013 (2013).
- 17. Ūkio bankas (in bankruptcy) v. UAB “Deloitte Lietuva”, Deloitte advisory s.r.o., Deloitte Central Europe Holding Limited, Deloitte Touche Tohmatsu Limited. Kaunas Regional Court (2016) // http://liteko.teismai.lt/viesasprendimupaieska/tekstas.aspx?id=4d30a128-9fdc-4245-8fb5-affaec550474.