
Skrastiņš and Dzenis successfully defended the interests of the client, a joint stock company, in the civil proceedings against a Member of the Council of the company who had dishonestly used his rights.
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Skrastiņš & Dzenis team has successfully advised SIA “DĀRTA” on the recent acquisition of the Real Estate located at Smilšu 5, Riga Old Town.
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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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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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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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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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Team
Dispute Resolution
Corporate and M&A
Regulatory/Antitrust
Banking and Finance
GDPR Compliance and AML
Public Procurement
Verners Skrastiņš
Senior Partner
Corporate and M&A
Banking and Finance
Fintech
GDPR Compliance and AML
Public Procurement
Aivis Dzenis
Senior Partner