Financial services

Our expertise and experience in serving clients representing Banking and finance sector roots in our background as in-house lawyers in one of the largest banks in Latvia, which has given us a great deal of advantage in understanding how the industry works as well as provided us with thorough industry knowledge.

On a regular basis we consult, provide counselling, dispute resolution services and other legal advice to several banks, FOREX, asset management companies and other financial institutions.

Our lawyers have taken part in acquisition of an investment brokerage company, have been involved in incorporation of banks and have consulted foreign credit and investment institutions cooperate with Latvian banks and delivered opinions regarding compliance with law, prospects and possibilities of certain financial transactions in Latvia.

Key clients in this sector include AS Moda Kapitals – a pawnbrokers chain, international consumer crediting company, Swiss based bank and FOREX platform operator as well as Citadele Asset management – an asset management company.

Experience Highlights