Regulatory Compliance

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

New position of Bank of Lithuania on virtual assets and ICOs

March 14th, 2019 The Bank of Lithuania, being the supervisory authority and issuer of financial licenses to banks and... 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

New regulation related to money laundering, transactions and tax evasion in Latvia

April 28th, 2016 On April 1, 2016 have entered into force amendments to the Law "On Taxes and Fees", establishing tha... 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.