We assist individuals facing investigations or charges related to fraud, illegal financial activities or tax violations, as well as individuals who have suffered from similar financial crimes. Our team offers the following legal support:
- Internal audit of the company, which will result in a written report, with the aim of determining whether a financial crime has occurred in relation to the company, for example, whether the company's employees have embezzled company property.
- Representation in criminal proceedings and before investigative authorities.
- Legal analysis and development of a strategy for defense.
- Consulting on risk prevention and compliance with financial regulations.
Responsible experts in the field
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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