Senior Associate Elīza Grīnvalde

Elīza Grīnvalde, LL.M., is a Senior Associate at VILGERTS’ and a part of the firm’s Banking & Finance, AML and Corporate teams.

Elīza assists the firm’s clients across a range of simple and complex banking & finance matters including issue of bonds, various loan transactions and licensing process for participants of Latvian financial market. Elīza’s recent experience includes advising AS DelfinGroup on the conditions of the unsecured bond issue prospectus, in the amount of EUR 15 million.

Elīza is also a Certified Anti-Money Laundering Specialist (CAMS). Elīza advises the firm’s clients on the preparation and implementation of KYC/AML and sanctions procedures for internal use, by performing internal audits, as well as advising on the registration of UBOs for both simple and complex corporate structures. Elīza’s recent experience includes preparing the AML/Sanctions internal control system for a leading food retail company in Latvia.

Elīza further assists the firm’s clients across the full spectrum of corporate & commercial matters, including daily tasks such as, company establishment and liquidation, company reorganisation and the drafting of corporate documents, to more complex corporate restructuring and insolvency matters, including managing of the corporate matters in M&A transaction. Elīza’s recent experience includes advising on related corporate matters concerning East Capital Real Estate’s EUR 5 million acquisition of Hepsor U30 SIA (a subsidiary of the Estonian company, Hepsor Latvia OÜ), which owned a commercial building called “StokOfiss U30”, developed by Hepsor.