Name
Elīza Grīnvalde
Associate / AML specialist (CAMS)
Languages
English, Latvian, Russian
Location
Latvia
Primary practices:
Corporate
Secondary practices:
Banking & Finance, Employment, GDPR & Data Protection, Regulatory
Contacts
+371 22 403 488
eliza.grinvalde@vilgerts.com
Contacts
+371 22 403 488
eliza.grinvalde@vilgerts.com
Primary practices:
Corporate
Secondary practices:
Banking & Finance, Employment, GDPR & Data Protection, Regulatory
Profile
Elīza Grīnvalde, LL.M. is part of the VILGERTS Corporate team. She assists clients in corporate and commercial matters including but not limited to company establishment, company liquidation and drafting of corporate documents. Additionally, Elīza is advising the firm’s clients on immigration matters, such as residence and work permits, and guiding clients through the process of obtaining the aforementioned documents.
Elīza has also been specializing in the Anti-Money Laundering field by assisting clients with preparation and implementation of KYC/AML procedures for internal use, with performing internal audit in regards the compliance with the AML requirements, as well as advising on registration of UBOs. Elīza is a Certified Anti-Money Laundering Specialist (CAMS). She is also regularly participating and conducting seminars on various topical matters in AML field.
Elīza has also been working in the VILGERTS GDPR & Data Protection practice group helping clients attain GDPR compliance.
Before joining VILGERTS, Elīza worked in the corporate immigration field for a world’s leading immigration law service provider in London.
Career
2017 / Junior Associate, VILGERTS
2016 – 2017 / Immigration Compliance Coordinator, Fragomen LLP
2014 – 2015 / Technical Secretary and Assistant of Deputy Speaker, Parliament of the Republic of Latvia
Education
2017 / University of Westminster, LL.M. International Commercial Law
2015 / Riga Graduate School of Law, LL.B.
Experience
Helped to buy a luxury villa in resort town Jūrmala. Transaction was signed within few days following our involvement and thus required prompt involvement and efficient solutions.
January 17, 2019
Consulted a leading Estonian real estate development company, Hepsor, on various corporate and real estate matters related to its new development projects in Latvia. We drafted standard agreements for selling apartments and lifted a stay on works pending court proceedings.
November 3, 2018
VILGERTS together with Datakom, a leading IT services provider, conducted a full due diligence and helped Scania’s Baltic entities to attain full compliance with the GDPR. The GDPR compliance package involves a due diligence, where lawyers and IT experts sit side by side in interviews and the analysis phase and automatically catalogue the client’s personal data. We delivered a single Baltic solution for all GDPR compliance matters to simplify administering them.
October 6, 2018
VILGERTS together with Datakom, a leading IT services provider, conducted a full due diligence and helped DPD in Latvia and Estonia to attain full compliance with the GDPR. The GDPR compliance package involves a due diligence, where lawyers and IT experts sit side by side in interviews and the analysis phase and automatically catalogue the client’s personal data. We recommended measures limiting the liability between the client and various other actors in supplying the data for client's databases
September 16, 2018
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