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

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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.