Our law firm offers solutions that include drafting internal regulatory documents to effectively prevent money laundering (AML). We assist in setting up AML structures and drafting appropriate internal documents, ensuring that all client documents and procedures comply with both local and international requirements.
Our services are suitable for traditional financial institutions supervised by the Bank of Latvia, non-bank lenders supervised by the Consumer Rights Protection Centre and service providers supervised by the State Revenue Service. Thanks to our experience with various market players, we offer advice on AML/CFT prevention, helping our clients to comply with the necessary requirements.
Our years of experience and expertise in this field guarantee the highest level of legal assistance and advice on AML issues, helping clients to meet all relevant requirements and ensuring successful compliance.
