نبذة
Associate and assistant attorney-at-law at Sorainen in Latvia, specialising in criminal law and white-collar crime, including fraud, money laundering, tax evasion and corruption, and providing compliance advice and constitutional court applications. Advises on criminal liability of legal entities and large-scale money laundering matters and produces legal research and training in criminal and procedural law.
مجالات الممارسة
Criminal LawWhite-Collar CrimeComplianceDispute ResolutionCorporate CrimeRegulatory & Investigations
المكتب
الخبرات
Money launderingFraudTax evasionCorruptionCriminal liability of legal entitiesConstitutional Court proceedingsCompliance policy draftingLegal research and training in criminal law
المؤهلات العلمية
- University of Latvia (LLB, LLM)
القيد في نقابات المحامين
- Latvian Bar Association
- The European Criminal Bar Association (ECBA)
اللغات
LatvianEnglish