VADIMS KOVALoVS

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About me:

Business Lawyer – Company Formation in Latvia. Legal advisor for you and your business in Latvia. AML & KYC Expert. Licensed private investigator in Riga Latvia.

I can help you with:
-Company formation in Latvia, set up business in Latvia, making changes in corporate structure – change of shareholders, legal address, board members, etc.;
-Private investigations for you and your business in Riga Latvia – Private investigator in Riga Latvia
-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;
-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, etc.;
-Drafting and analysis of contracts in three languages (ENG LV RUS), including drafting of particularly complex and multilateral contracts;
-As well as other services upon request.