Our law firm specializes in developing comprehensive policies and procedures to ensure compliance with anti-money laundering (AML), know your customer (KYC), and international sanctions regulations. We provide legal assistance in navigating the compliance requirements of banks and financial technology companies, and offer support in handling compliance requests.

We offer expertise in obtaining various financial services licenses in Latvia, including brokerage licenses for payment service providers (PSP)/electronic money institutions (EMI), as well as licenses related to alcohol, tobacco, and food.

We provide tax structuring services to optimize your tax obligations. We also offer representation before tax authorities, ensuring efficient and effective communication on your behalf. Our experienced team helps you navigate the complexities of tax law to achieve favorable results.

Our team has experience in obtaining Latvian residence permits for citizens of CIS countries, India, China and other countries. Additionally, we provide assistance with various European residence permit programs such as Cyprus, Greece, Malta, Spain, Italy, and Portugal. We also offer support in obtaining citizenship and passports in various countries worldwide.

We offer services for account opening and provide representation for creditors. Our expertise in banking and payment service providers (PSPs/ EMIs) ensures smooth transactions and efficient financial management.

We handle LEI (Legal Entity Identifier) registration renewals and new applications. Our firm ensures that your organization remains compliant with regulatory requirements by managing your LEI registration process.

Our firm assists with company incorporations in Latvia, the European Union, and the European Economic Area. We also specialize in mergers and acquisitions (M&A), liquidation procedures, shareholder matters, and investment structuring, providing comprehensive support for corporate and commercial legal needs.

Our law firm provides expert guidance and support throughout the process of buying, selling, processing of mortgaging, and renting properties, ensuring legal compliance and protection of your interests.

We offer comprehensive services related to intellectual property (IP) rights, including trademark registration and various aspects of IP protection. Our expertise covers copyright, patents and trade secrets, assisting clients in safeguarding their valuable intangible assets.

Our firm offers professional translation services to ensure accurate and reliable translations of legal documents and contracts.

We specialize in representing clients in court proceedings, in various matters, including litigation related to the liquidation of Latvian banks.

Our firm specialises in drafting a wide range of legal documents, including contracts, agreements, and other legal instruments.

By choosing our services, you gain access to personalized general legal advice. Our subscription packages offer a cost-effective solution, providing comprehensive legal advice, contract drafting, and communication with government authorities, eliminating the need for separate payment and controls for each legal project in different countries.

We advise individuals and businesses on the tax implications of cryptocurrency transactions, including trading, staking, mining, and NFT activities. Our support includes tax structuring, reporting obligations, and risk mitigation strategies in line with evolving global regulations.