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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...

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30 April 2019

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

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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...

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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...

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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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Displaying 1 - 10 of 55
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