Name
Elīza Grīnvalde

Junior 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, as well as advising on registration of UBOs. Elīza is a Certified Anti-Money Laundering Specialist (CAMS). 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.

News

Latvian economy continues expanding

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

Publications

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