With the rapid development of financial technologies, it is important for companies to ensure compliance with complex regulations while maintaining the pace of innovation. Our law firm provides support to both traditional financial institutions and fintech companies offering digital payments and other innovative services. We offer you:
- Legal support in the licensing and registration process;
- Consulting on compliance and AML regulation;
- Representation of your interests before supervisory authorities;
- Support in the development of internal policies and procedures for the provision of financial services.
- In-depth analysis and application of European Union financial legislation.
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.
Contact our lawyers
Contact us to book a legal consultation