Finance & Banking in the Baltics
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
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
E-money licence in Lithuania
February 16th, 2016 In Lithuania electronic money as well as electronic money licence is governed by the Law on Electron... Read more
Establishing investment firm in Estonia
February 15th, 2016 If a person wishes to provide investment services and ancillary investment services, they must be in... Read more
Finance & Banking
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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 20-year practical experience in legal services, tax consulting, mergers and acquisitions, banking law, finance consulting, corporate, intellectual property, immigration and litigation.