Business Lawyer and Private investigator from Latvia

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Date10/7/2023 2:07:24 PM
Price€ 50.00
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+371 22423122+371 22423122
+371 22423122+371 22423122
Start Your Business in Latvia - Company formation + VAT number + bank account, 3 in 1 package starting from 300 EUR (one free consultation and set of documents included)
Representation of Your interests in state and local government institutions – such as Registry of enterprises, State Revenue service, Police departments, banks, etc.;
Acquiring local Latvian licenses – for business and other purposes;
Verification of business partners - fulfillment of Due Diligence, AML and Sanctions Law requirements, AML policy, development of Internal Control System, Compliance risk assessment;
Opening and managing bank accounts, responding to bank requests, etc.;
Civil cases – drafting of claims, submission of documents to the court, etc.;
Real estate - purchase-sale-rent-evaluation, etc.;
Drafting and analysis of contracts in three languages, including the drafting of particularly complex and multilateral contracts;
As well as other services upon request.
WhatsApp, Viber, Telegram
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