Legal services Finance law and AML

Banking and financial law

The Law office LUMOS professional attorneys have experience in representation of the Latvian and foreign clients in liquidation and insolvency proceedings of credit institutions, preparation of opinions regarding the application of laws and regulations regulating the activities of credit institutions, as well as legal assistance in international transactions. Law office lawyers have provided advisory services to credit institutions in resolving of various complex legal issues, including regarding obtaining of licenses for the activities of financial institutions and meeting the requirements of laws and regulations regulating them, representing the clients’ interests in the Financial and Capital Market Commission in Latvia.

Implementation of money laundering requirements

The Law office LUMOS professional attorneys have successfully advised the clients on implementation of money laundering requirements in their activities, as well as provided legal aid in disputes with public authorities regarding the fulfillment of the money laundering requirements and suspension of client’s accounting operations in Latvia. The activities of the professionals of the Law office in the development of policy documents and internal rules and regulations in this field guarantees the possible full its awareness and ability to provide the best legal assistance available to clients in Latvia.

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