Riga Legal

Legal help with setting up business in Latvia - company formation + VAT number + bank account - 3 in 1 package starting from 300 EUR (one free consultation and set of documents included). Conducting thorough AML/KYC due diligence. Advising on compliance with AML/KYC regulations, help with understanding NILLTPFN Law, Latvian Law on Sanctions. Developing and implementing AML/KYC policies and procedures (known as IKS) for obliged persons under AML Law. Legal specialization: Representation of Your interests in state and local government institutions – such as Registry of enterprises, State Revenue service, Police departments, banks, etc; Acquiring local Latvian licenses – for business and other purposes; Verification of business partners - Due Diligence, AML and Sanctions Law requirements, AML policy, development of Internal Control System, Compliance risk assessment; Opening and managing bank accounts, responding to bank requests, etc; Civil cases – drafting of claims, submission of documents to the court, etc; Real estate - purchase-sale-rent-evaluation, etc; Drafting and analysis of contracts in three languages, including drafting of particularly complex and multilateral contracts; Company formation, making changes in structure - change of shareholders, legal address, board members, etc; Private investigations for you and your business in Riga Latvia - Private investigator in Riga Latvia (press on link to see more details about PI in Latvia); As well as other services upon request.