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
Establishing a credit institution in Estonia
February 12th, 2016 In Estonia, credit institution operates as a private limited company or commercial association. Cred... Read more
Establishing investment brokerage firm in Latvia
February 11th, 2016 If person wish to provide investment services and ancillary investment services, be informed on the ... Read more
Anti-money laundering in Latvia
February 10th, 2016 In order to prevent money laundering and terrorism financing, in the Republic of Latvia is in force ... Read more
Finance & Banking news
Get your FREE Copy
of Guide to do Business in the Baltics
Наша команда
Наша команда состоит из квалифицированных и опытных адвокатов, юристов и налоговых консультантов из стран Балтии. Наши специалисты найдут наиболее подходящее решение для Вашей ситуации.
OurTeam
Our knowledge
Наша компетенция
Юридическая фирма Gencs Valters обладает обширным 20-летним опытом в сфере оказания юридических услуг, налогового и финансового консультирования, а также по вопросам слияний и поглощений, банковского права, интеллектуальной собственности, иммиграции и судебных разбирательств.