In RIGA LEGAL we specialize in:

• Business formation, company creation, making changes in the corporate structure - change of shareholders, legal address, board members, etc.;

• Opening and managing bank accounts, responding to bank requests, etc.;

• 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 - Due Diligence, AML and Sanctions Law requirements, AML policy, development of Internal Control System, Compliance risk assessment;

• 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 drafting of particularly complex and multilateral contracts;

• Private investigations for you and your business in Riga Latvia - Private investigator in Riga Latvia (PI in Latvia);

• As well as other services upon request.