How EMI in Lithuania got under investigation
June 7th, 2021 Previously we wrote about Electronic Money Institution in Lithuania which has been under investigati... Read more
What is the link between Electronic Money Institution in Lithuania and Wirecard?
June 3rd, 2021 The Bank of Lithuania has created a FinTech-friendly environment that would attract new companies an... Read more
EMI (Electronic Money Institution) for acquisition in European Union (Lithuania) and UK
May 24th, 2021 EMI (Electronic Money Institution) for acquisition in European Union (Lithuania) – a remarkable oppo... Read more
Business licenses in Estonia
April 22nd, 2021 We have written articles about cryptocurrency license in Estonia on our previous articles. Lately mo... Read more
Who can acquire for a cryptocurrency license in Estonia
March 24th, 2021 Last time we wrote about latest requirements for cryptocurrency license in Estonia and new requireme... Read more
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
Finance & Banking news
Obtenez votre copie GRATUITE du guide des affaires dans les pays Baltes
Gencs photo
A propos de Valters Gencs
Sous différents aspectsb L'avocat Letton Valters Gencs est l'archétype de l'avocat modern - A étudier aux USA , Eait pret à prendre un risque commercial avec la création de sa firme qui à été prospère durant presque 16 années.
En savoir plus.
Notre Equipe
Notre équipe est constitué d'avocats, et de consultants financiers parmis les plus expérimentés et talentueux des Baltiques. Nos experts trouverons la solutions la plus adapté à votre situation.
OurTeam
Our knowledge
Nos connaissances
Gencs Valters Law Firm dispose de 15 ans d'experience pratiques dans les sevices légaux, la consultation fiscale, la fusion et l'aquisition, les lois fiscales, la consultation financière, les institutions, les lois fisclales, la propiété intellectuelle, ainsi que l'immigration et les litiges.