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
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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.