Finance & Banking in Latvia

Предложения токенов безопасности в Литве (Руководство Банка Литвы)

July 31st, 2019 Банк Литвы (БЛ) опубликовал руководство по предложениям токенов безопасности (STOs) в Литве, в котор... Read more

Security token offerings in Lithuania (Guidelines by the Bank of Lithuania)

July 26th, 2019 The Bank of Lithuania (BoL) published Guidelines on security token offerings (STOs) in Lithuania, in... Read more

Opening the Bank account in Latvia

July 12th, 2016 Our Law Firm performs all the necessary activities to help the clients to open bank accounts in Latv... Read more

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 procedure in Latvia and subjects for applyinginsolvency proceeding

February 16th, 2016 Bankruptcy proceedings and reorganizations of insolvent entities and natural persons in Latvia are p... Read more

Establishing investment brokerage firm in Latvia

February 11th, 2016 If person wish to provide investment services and ancillary investment services, be informed on the ... Read more

Anti-money laundering in Latvia

February 10th, 2016 In order to prevent money laundering and terrorism financing, in the Republic of Latvia is in force ... Read more

Establishing of the credit institution in Latvia

February 8th, 2016 In Latvia a credit institution prior to recording in the Commercial Register has to submit to the Fi... Read more

E-money in Latvia

February 4th, 2016 If you plan business regarding e-money (electronic money), it is governed by Law on Payment Services... Read more

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О Вальтерсе Генцсе

Во многих отношениях Латвийский юрист Валтерс Генцс является образцом современного Балтийского адвоката – получивший образование в  США и основавший фирму, успешно работающую на протяжении уже почти 16 лет.

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Юридическая фирма Gencs  Valters обладает обширным 20-летним опытом в сфере оказания юридических услуг, налогового  и финансового консультирования, а также по вопросам слияний и поглощений, банковского права, интеллектуальной собственности, иммиграции и судебных разбирательств.