Regulatory Compliance
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
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
ElectronicMoney 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 II
July 10th, 2020 Read our previous article, where we started to discuss Anti-money laundering rules in Latvia. We wil... 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
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
Regulatory Compliance
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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
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.