Legal Proceedings
Litigation is a process governed by legal norms, through which the judiciary exercises its authority to examine cases and resolve legal disputes based on applicable laws, available evidence, and relevant procedural rules.
To ensure effective representation in litigation, it is essential to conduct a precise analysis of the factual and legal context, and to develop an appropriate legal approach tailored to the specific circumstances of the legal subject. Legal assistance is provided within the framework of the applicable legal norms and according to the particular circumstances of each case.
The scope and content of services are determined individually in each matter, without creating obligations or assurances regarding the outcome of the proceedings or its potential interpretation.
Criminal Law
Criminal law governs legal relations related to the investigation, prosecution, and enforcement of state authority in the process of punishment for criminal offenses. Legal assistance is provided at all stages of criminal proceedings from detention and investigation, through indictment and first-instance trial, to legal representation in higher courts. Legal protection and advice are offered in accordance with applicable laws and the specific circumstances of each case.
Support is also provided in matters concerning the application of regulatory requirements related to the origin of funds, including regulations on the prevention of money laundering and the enforcement of international sanctions.
Legal services are delivered in compliance with current legislation and professional standards.
International Criminal Law
Building on accumulated professional experience and collaboration with international colleagues, legal assistance is offered in matters of international criminal law. Depending on the specific legal context, support may be provided to individuals in various procedural statuses, including detainees, suspects, accused persons, victims, witnesses, as well as legal entities.
Legal assistance may cover issues related to the application of coercive measures, coordination of cross-border procedural actions, and aspects of international cooperation. When necessary and based on an individual assessment of each case, representation before international courts or foreign institutions may be arranged in cooperation with competent partners in the relevant jurisdiction.
All legal services are provided in compliance with applicable Latvian and international laws, as well as professional standards.
Preparation of Legal Opinions
Legal opinions are prepared to ensure legal clarity, based on an analysis of applicable legal norms and an assessment of the factual circumstances. The purpose of these opinions is to provide a structured and thoughtful overview of the relevant legal framework, taking into account the specific context and regulatory requirements.
Such opinions cover a wide range of legal issues, with their content developed based on available facts and current legal provisions.
While these opinions serve as a source of legal information and analytical material, their use and interpretation depend on the particular circumstances of each case and the discretion of decision-makers.
Administrative Law
Legal assistance is provided within the framework of administrative proceedings, covering all stages of the process, including cases related to administrative offenses. Support is offered to participants in administrative procedures through the preparation of necessary procedural documents and the provision of legal guidance.
The scope and content of services are tailored to the specific circumstances of each case, taking into account the applicable legal framework and the requirements of current Latvian and international laws, while adhering to professional standards.
Banking Law
Legal assistance is provided in matters involving financial institutions, including advice on various financial services and related legal issues, as well as the preparation of necessary documentation.
When supporting interactions with regulatory authorities and competent state institutions, the scope and content of services are tailored to the specific circumstances of each case and the applicable legal framework, while adhering to principles of professional practice.
AML/CFT un KYC
In today’s interconnected global economy, transparency, integrity, and security in financial transactions have become strategically critical. Our firm has extensive experience and in-depth expertise in Anti-Money Laundering (AML), Countering the Financing of Terrorism and Proliferation (CFT), as well as Know Your Customer (KYC) compliance. We ensure that our clients’ operations align with both national and international regulatory requirements, thereby reducing legal and reputational risks.
This expertise is particularly valuable for businesses engaged in international trade, the financial sector, or other regulated industries where compliance and risk management are essential.
