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Legal compliance

We help companies comply with today’s complex and extensive laws, regulations and industry standards to avoid legal risks and penalties from regulators, as well as prevent reputational damage. Our support includes legal review and development of internal company procedures, policies, contracts and other documents, training employees on key legal issues, compliance with licensing and other permit requirements, ensuring compliance with government requirements and representation before government authorities. We explain the complex in a simple way.

We have provided and continue to provide legal compliance services to an international trading company and two manufacturing companies, conducting an internal risk and compliance assessment of the company. Based on the assessment, we have helped companies develop realistic and enforceable internal procedures, board regulations, contracts and employee job descriptions.

Responsible experts in the field

Advisor, specialist

Jurģis Krīgers

Jurģis is a lawyer with over 15 years of experience in investigating financial and economic crimes and in the application of tax laws. Jurģis is a certified anti-money laundering specialist (ACAMS certificate).

Attorney at Law

Raivis Znotins

Raivis Znotiņš is a sworn attorney and certified insolvency administrator with more than 20 years of legal experience.

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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December 2025
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Week starting Sunday, December 14
Time zone: Coordinated Universal Time (UTC)Business location
Tuesday, Dec 16
10:00 AM - 11:00 AM
11:00 AM - 12:00 PM
12:00 PM - 1:00 PM
1:00 PM - 2:00 PM
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Price per consultation (incl. VAT 21%)
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