Violeta Zeppa-Priedīte

Counsel and head the firm’s Corporate Crime Investigation and Compliance practices in Latvia · Sorainen

LatviaCorporate Crime, White-Collar CrimeLatvian, English, Russian

نبذة

Counsel at Sorainen in Latvia and an attorney-at-law (Dr. iur.), she leads the firm’s Corporate Crime Investigation and Compliance practices in Latvia. She specialises in criminal and white‑collar matters, advising and defending clients in money‑laundering, corruption, fraud and tax‑avoidance cases and providing compliance and administrative‑law advice including anti‑money‑laundering, corruption prevention, partner verification and ESG‑related matters.

مجالات الممارسة

Corporate CrimeWhite-Collar CrimeInvestigationsComplianceAnti-Money LaunderingAdministrative LawESG

المكتب

Latvia

Sorainen · Counsel and head the firm’s Corporate Crime Investigation and Compliance practices in Latvia

Latvia

الخبرات

Money LaunderingCorruptionFraudTax AvoidanceFinancial InstitutionsCorporate Due DiligenceESG Compliance

المؤهلات العلمية

University of Latvia — Dr. iur.
Lecturer, Department of Criminal Law, Faculty of Law, University of Latvia (2006–2014)

القيد في نقابات المحامين

Attorney-at-law (Latvia)
Member, The Latvian Bar Association
Member, European Criminal Bar Association (ECBA)

اللغات

LatvianEnglishRussian