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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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.

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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.

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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.