Finance & Banking in the Baltics

Restrictions using cash payments

June 13th, 2016 According to Law on Taxes and Fees, the taxpayers, except natural persons which are not individual m... Read more

Investment brokerage firm licence in Latvia

March 14th, 2016 Investment brokerage firm is a capital company (limited liability company or joint stock company) th... Read more

Bankruptcy in Estonia and applying insolvency

March 11th, 2016 The bankruptcy procedures in Estonia fall under the scope of Bankruptcy act and the aim of bankruptc... Read more

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

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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.