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The story about the cartel and the cunning Carmen

by Jūlija Jerņeva, Partner, Latvia

FORBES Latvia | Opinion Piece Once upon a time there was a fabulously wealthy man named Alphonsus who lived in the Kingdom of Latvia. His wealth consisted of two beautiful daughters and a 95% stake in JSC “LatPrece”. His eldest...

VILGERTS assists East Capital in 19 Mio euro acquisition of logistics ...

by Vairis Dmitrijevs, Head of M&A, Latvia

VILGERTS assists East Capital in acquiring Logistic Park near Riga International Airport for nearly 19 million euros. The Lidostas Parks acquisition lifts the fund’s portfolio to six properties in Riga and Tallinn, the Estonian capital. VILGERTS team was led by Head...

AML challenges and risks in the Baltics

by Elīza Grīnvalde, Associate / AML specialist (CAMS), Latvia

ACAMS Baltic Chapter – Inaugural Estonia Event The ACAMS Baltic Chapter conference focused on the money laundering (ML) and terrorism financing (TF) challenges and risks in the Baltics. Such as regulatory collaboration, increased regulatory oversight, emerging risks and when can...