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.

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.

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.

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

News

AML challenges and risks in the Baltics

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

Latvian economy continues expanding

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

Publications

Related Lawyers

Gints Vilgerts

Partner, M&A

+371 29 107 768

gints.vilgerts@vilgerts.comEmail

Jūlija Jerņeva

Partner

+371 29 131 597

julija.jerneva@vilgerts.comEmail

Vairis Dmitrijevs

Head of M&A

+371 29 258 370

vairis.dmitrijevs@vilgerts.comEmail

Jānis Kubilis

Head of Dispute Resolution

+371 26 349 255

janis.kubilis@vilgerts.comEmail

YouTube

Instagram