Kristīna Ļipicka
Associate · WALLESS
LatviaWhite Collar & Government Investigations, Employment & MigrationLatvian, Russian, English
نبذة
Associate at WALLESS based in Latvia, specialising in white-collar and government investigations, employment and migration matters, financial regulatory and compliance, and banking & finance. Holds a Master of Law from the University of Latvia (2015) and a CAMS certification (2018); prior roles include associate at PRIMUS DERLING (merged with WALLESS in 2020), senior lawyer at Rietumu banka (2016–2018) and legal assistant at Swedbank (2011–2016).
مجالات الممارسة
White Collar & Government InvestigationsEmployment & MigrationFinancial Regulatory & ComplianceBanking & Finance
المكتب
الخبرات
Anti-money laundering (CAMS)Banking & financial institutionsRegulatory complianceWhite-collar investigationsEmployment and migration law
المؤهلات العلمية
- Certified Anti-Money Laundering Specialist (CAMS), 2018
- Master of Law, University of Latvia, 2015
اللغات
LatvianRussianEnglish