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The article was prepared by Sorainen heads of Corporate Crime Investigations and Compliance Dr. iur Violeta Zeppa-Priedīte (Latvia) Norman Aas (Estonia) Darius Raulušaitis (Lithuania) With the association of the White Collar Crime team Agneta Rumpa; Krista Niklase; Jānis Dobelnieks; Hannelora Voiciša; Paula Šūtava; Kristers Pētersons Introduction One of the areas in which Sorainen assists clients is criminal […]
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Assistant lawyer Natājlija Ķīse compiled the material. Banking and finance EBA issues new guidelines to combat money laundering and terrorism financing in fund and crypto transfers Published: 4 July 2024 New guidelines on the “travel rule” have been announced by the European Banking Authority (EBA) to address the issue of money laundering and terrorism financing through […]
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CSRD transposition status in Lithuania, Latvia and Estonia On 5 January 2023, the Corporate Sustainability Reporting Directive (the CSRD) entered into force. The CSRD requires large companies and all listed companies (except listed micro-enterprises) to disclose information on what they see as the risks and opportunities arising from social and environmental issues, and on the […]
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From 1 July 2024, amendments to the Law on Personal Data Protection of the Republic of Lithuania (the Law) came into force. These amendments not only give the employer the right to ask a candidate or an employee to provide information on criminal records, but also introduce new rules on the public disclosure of decisions […]
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Publication / Robin Teever, Zanda Frišfelde, Radvilė Kvederaitė, Karin Madisson, Toomas Prangli, Piret Jesse, Eva Berlaus, Nauris Grigals, Algirdas Pekšys, Mantas Petkevičius, Evaldas Dūdonis
Welcome to our comprehensive guide on doing business in Estonia, Latvia, and Lithuania. This document is designed to provide potential investors with an insightful overview of the most relevant commercial conditions in these dynamic Baltic countries. Whether you are considering expanding your business operations, setting up a new venture, or simply exploring opportunities in this […]
