Finance & Banking in the Baltics
What you need to know about Cryptocurrency license in Estonia - 2021
March 17th, 2021 If you are considering applying for cryptocurrency (crypto) license in Estonia, you shall be familia... Read more
SEPA changes after BREXIT for Electronic Money Institutions in Lithuania and the UK
October 13th, 2020 SEPA changes after BREXIT on December 31st 2020 will influence how the payment orders are being proc... Read more
Lithuania/EU high risk third country list
August 7th, 2020 On 7th of May, 2020 the EU Commission has implemented a new delegated Regulation (EU) 2020/855 which... Read more
Electronic Money Institutions in Lithuania/EU – Client Risk Assessments
August 6th, 2020 As the Information and communication technology (ICT) and security risks for electronic payment inst... Read more
Anti-Money Laundering Rules in the Baltics Part I
July 9th, 2020 SEB Bank has been the latest Scandinavian bank to be fined by regulators over weak anti-money launde... Read more
Electronic money institution (EMI) in Lithuania in context of Visa and Mastercard Schemes
July 7th, 2020 On June 17th 2020 a judgment was delivered by the Supreme Court of the United Kingdom regarding the ... Read more
Cryptocurrency licensing in Estonia and United Kingdom Part III
June 30th, 2020 At Part I and Part II you can read how with the arrival of cryptocurrencies there is a challenge for... 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.
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.
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.