Legal protection, companies in Centrs

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Services: ✓ Individuals insolvency proceedings; ✓ Legal person insolvency proceedings; ✓ Legal protection process; ✓ Debt collection/recovery issues; ✓ The lawyer provides the first consultation free of charge.

About the company: We are a progressive office of legal service providers with experienced specialists who have united to provide assistance to both local and international clients in Latvia. Our motto is to solve any legal question and problem you may have and we pride ourselves on our proactive and problem-solving attitude to achieve the client's desired result at a reasonable price.

The Riski.lv team offers NILLTPFN law subjects:: ✓ Consultations on the prevention of NILLTPF and enforcement of sanction requirements, including preparation for the inspection of NILLTPF prevention and enforcement of sanction requirements; ✓ Consultations and assistance in preparing the documentation necessary for obtaining an outsourcing accountant's license; ✓ Adjusted NILLTPF prevention and sanctions management internal control systems( IKS) development of documents; ✓ Training in the field of NILLTPF prevention and enforcement of sanctions requirements, including monitoring and in-depth investigation of customer transactions; ✓ Assistance in communication with supervisory and control authorities in matters of enforcement of the NILLTPFN Law( preparation of an explanation, appeal, etc) .

Our services:: ✓ Audits( audit) services; ✓ Accountancy services; ✓ Legal services; ✓ Tax services; ✓ Financial and business consultations; ✓ Appraisal services. Description:

"Grant Thornton Baltic" was founded in 1992 and is a provider of audit, accounting, tax, legal and financial consulting in the Baltic States, and its owners are local partners. Currently, 16 partners, more than 200 experienced specialists provide a full range of services to more than 2,600 customers.

Legal protection

Company legal services, legal protection . Personal Data Protection ., Registration of enterprises, corporate reorganization, liquidation, corporate legal services, legal protection