نبذة
Ivita Lūse is a lawyer at WIDEN in Latvia, working in Insolvency and Restructuring Law and in AML/CFT and KYC. She advises on AML and sanctions, conducts in-depth customer research, and assists with insolvency matters and debt recovery proceedings.
مجالات الممارسة
InsolvencyRestructuringAML & CFTKYCDebt Recovery
المكتب
الخبرات
AML and sanctions complianceCustomer due diligence / KYCInsolvency and debt recovery
المؤهلات العلمية
- University of Latvia, MA Law
اللغات
LatvianEnglish