We provide clients with advice on issues related to the prevention of money laundering and the financing of terrorism and proliferation and compliance with sanctions. Our services include, for example, the analysis of internal company procedures and policies in accordance with current regulatory frameworks and their improvement or development from scratch, advice on sanctions compliance issues and legal assessment of contract terms in accordance with sanctions frameworks.
We have provided legal advice on the application of sanctions frameworks to companies engaged in the export of goods and services, ensuring the compliance of the transaction with regulatory frameworks.
Responsible experts in the field
Advisor, lawyer
Vladlen Rozhnov
Vladlens Rožnovs holds a Master's degree in Law and a lawyer's qualification from Riga Stradiņš University. Vladlens is a lecturer at the Faculty of Law of the Turība Business School. Vladlens has been a member of the Ethics and Disciplinary Commission of the Latvian Athletics Union for several years.
Partner, Attorney at Law
Andis Pauniņš
Andis Pauniņš is the founder of the firm. He holds a Master’s degree in Law from the University of Latvia and has been a lawyer for over 18 years. In addition, Andis has studied Cross-Border Commercial Law at the Riga Graduate School of Law and interned in London at the Hogan Lovells International Arbitration Department. Andis is a member of the Latvian Bar Association as a member of the Supervision and Control Commission and the Regulatory Amendments Commission. In addition to his professional career as a lawyer, Andis has been a lecturer at the Faculty of Law of the Turība Business School for over 4 years. Andis has been the Head of the Ethics and Disciplinary Commission of the Latvian Athletics Union for several years.
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