Finance & Banking in the Baltics

Restrictions using cash payments

June 13th, 2016 According to Law on Taxes and Fees, the taxpayers, except natural persons which are not individual m... Read more

Investment brokerage firm licence in Latvia

March 14th, 2016 Investment brokerage firm is a capital company (limited liability company or joint stock company) th... Read more

Bankruptcy in Estonia and applying insolvency

March 11th, 2016 The bankruptcy procedures in Estonia fall under the scope of Bankruptcy act and the aim of bankruptc... Read more

Establishing bank in Lithuania

March 2nd, 2016 In order to operate as a bank, a company to be established in Lithuania (or already established in L... Read more

Brokerage services in Lithuania

February 16th, 2016 Brokerage services are usually defined as buying and selling of financial securities (or financial i... Read more

Anti-money laundering licence regulations in Lithuania

February 16th, 2016 In order to prevent money laundering and financing of terrorism, the Law on the Prevention of Money ... Read more

Anti-money Laundering in Estonia

February 16th, 2016 The prevention of money laundering in the Republic of Estonia is done primarily by the Money Launder... Read more

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About Valters Gencs

In many regards, Latvian advocate Valters Gencs is the archetypal modern Baltic attorney – US educated, willing to take a commercial risk with his firm, which has been successfully operating for almost 16 years.  

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Our team consists of knowledgeable and experienced advocates, lawyers and tax consultants in the Baltic States. Our professionals will find the most appropriate solution for your situation. 

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Gencs Valters Law Firm has a 15-year practical experience in legal services, tax consulting, mergers and acquisitions, banking law, finance consulting, corporate, intellectual property, immigration and litigation.