Successfully defended a client in an AML case regarding money laundering and confiscation of funds in the amount of 1 million euros 
 
We are thrilled to announce that Skrastiņš & Dzenis Law Firm has successfully defended a client in a recent AML case where the Financial Intelligence Unit of Latvia initiated proceedings regarding money laundering and confiscation of funds in the amount of approximately 1 million euros.

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 Successfully represented insolvent PNB Banka in five multimillion arbitration proceedings at LCIA 
 
Our office’s partner Verners Skrastiņš has successfully represented the insolvent PNB Banka in 5 arbitration proceedings at the London Court of International Arbitration (LCIA).

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 Advised a client on the sale of a shopping centre located in a refurbished former radio equipment factory 
 
Our client has sold the main building and development project of a new modern multifunctional shopping and recreational centre in Riga’s third-largest residential area Imanta.

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 OPTIBET acquires a gambling operator known by trade mark “Klondaika” 
 
Skrastiņš & Dzenis team advised OPTIBET on the recent acquisition of FURORS, a company operating in the gambling business under the brand name “Klondaika”.

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 Successfully advised OPTIBET in obtaining competition clearance from the Latvian Competition Council 
 
We congratulate our client OPTIBET on its success.

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 Advised AS “Moda Kapitāls” on sale of loan portfolio 
 
Skrastiņš & Dzenis acted as legal adviser to AS “Moda Kapitāls”, owner of one of the largest Latvia’s pawnshop network, on the sale of AS “Moda Kapitāls” loan portfolio of consumer credits against movable collateral, brand name and goods in its stock that are not movable collateral to AS “DelfinGroup”.

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