Deals & Cases /
To ensure availability of disinfectants needed to stabilise the state of emergency, to support people living in Latvia and help mitigate the consequences of Covid-19, the Olaine chemical factory BIOLARS has said it is ready to start manufacturing disinfectants in its production plants. Taking into account the increased demand for ‒and unreasonably high prices of […]
Publication
The term “compliance” describes acting in accordance with an order, set of rules or request. Compliance in business aims to generate value for an organization and ensure its survival. Non-compliance has consequences: it can lead to personal and corporate liability including criminal liability. Being compliant means meeting the requirements of specific regulations or laws as […]
Hotel Bergs ‒ a pearl of Riga architecture and design – a five-star boutique hotel in the heart of a city-centre pedestrian precinct, Berga Bazārs is the sole representative in Latvia of the prestigious Small Luxury Hotels of the World alliance. Well-organised documentation and competent employees are a significant step towards compliance with the new […]
We advised Holm Bank, as successor to Koduliising AS ‒ which was one of the largest consumer credit providers in Estonia ‒ in obtaining a credit institution licence. Holm Bank is the first credit institution in Estonia to receive a licence from the European Central Bank under the new European Union Single Supervision Mechanism framework. […]
Our Risk Management, Corporate Crime Investigations & Defence team helped Tallinn city government to formulate its new anti-corruption strategy. To outline the strategy, research was carried out from June 2018 to March 2019. This mainly covered three areas: review of the city’s internal policies and their legality; supervision of property transactions; and random inspection of […]