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.
When assisting East Capital Real Estate AS in acquisition of a company that owns a new warehouse near Riga Airport with tenants including such industry leaders Printful and Elko and conducting a legal due diligence of the target company, we conducted AML compliance check for the target company.
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.
Audited one of the top IT companies in the Nordic countries Visma Consulting and developed its internal AML/KYC procedure.
Conducting a competition training for the management and employees of a major construction company.
Audited cryptocurrency exchange provider and developed its internal AML/KYC procedure.
Advised and assisted clients with determination and registration of ultimate beneficial owner (UBO) for complex corporate structures.
Audited company that offers credit line services in Latvian non-bank sector Nordcard, developed its AML/KYC procedure and trained employees regarding internal AML rules and procedures.