Provided legal advice on the possible effect to the commercial activities of the client’s group companies in relation to OFAC sanctions imposed to Aivars Lembergs.
Assisted various legal service providing companies throughout year 2019 by developing their internal AML/KYC procedures.
Audited consumer financing service provider Creamfinance and developed its internal AML/KYC procedure.
Assisted East Capital Baltic Property Fund III in acquiring Logistic Park near Riga International Airport for nearly 19 million euros. VILGERTS provided 100% legal support in the process including financing arrangements.