Regulatory Compliance

Anti-Money Laundering Rules in the Baltics Part II

July 10th, 2020 Read our previous article, where we started to discuss Anti-money laundering rules in Latvia. We wil... Read more

Anti-MoneyLaundering Rules in the Baltics Part II

July 9th, 2020 SEB Bank has been the latest Scandinavian bank to be fined by regulators over weak anti-money launde... Read more

Anti-Money Laundering Rules in the Baltics

May 29th, 2020 To enforce the anti-money laundering rules in Latvia, the Financial Regulator (FKTK) has placed fine... Read more

ElectronicMoney Institution EMI and SEPA in Lithuania and UK

May 29th, 2020 UK regulated Electronic money institutions are fully compatible with SEPA and will remain fully ope... Read more

New AML and KYC rules to ease business for Lithuania licensed companies

April 18th, 2019 Last week the Lithuanian Parliament debated the draft amendment of the Law on Money Laundering and T... Read more

Other reasons for FinTech licensing in Lithuania

January 21st, 2019 Republic of Lithuania offers the most advantageous conditions for entering financial & payment m... Read more

Estonian E-money Institutions Act

November 14th, 2018 The e-Money Institutions Act of Estonia was revised in 2018 which included additional requirements f... Read more

Contact us about

Regulatory Compliance

Your message was sent. Thanks

Get your FREE Copy
of Guide to do Business in the Baltics

Your message was sent. Thanks

Gencs photo

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.  

Read more.

Our Team

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. 


Our knowledge

Our knowledge

Gencs Valters Law Firm has a 20-year practical experience in legal services, tax consulting, mergers and acquisitions, banking law, finance consulting, corporate, intellectual property, immigration and litigation.