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19 September 2019

The Law firm conducted a comprehensive review of AML systems and controls to mitigate Bilderlings Pay Limited’s AML/CFT risks. Bilderlings Pay Limited is an authorised electronic money institution, certified by the Financial Conduct Authority (UK).The engagement was led by partner Jānis Zelmenis...

30 April 2019

BDO Law assisted Deichmann the biggest shoe vendor in Europe, in entering the Latvian market.

18 March 2019

BDO Law provided AML Audit services to Transact Pro, which is a Latvia-based licensed provider of payment card issuing, acquiring and online payment acceptance tailored services.An AML Audit is an independent review of the AML and sanctions compliance program comprising a thorough review of...

14 January 2019

The Law firm advised VIA SMS Group in relation to business restructuring in line with the request of Latvian financial regulator – the Financial Capital and Market Commission (FCMC).Engagement involved working out potential models for emission of financial instruments that would comply with...

18 December 2018

BDO Law represented LLC ELVIM in a cross-border merger in relation to the acquisition of two Lithuanian legal entities. BDO Law performed a thorough legal due diligence as well as provided full legal support to Client during the transaction.The engagement was led by partner Jānis Zelmenis.

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