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Krista Niklase

Associate · Sorainen

LatviaCriminal Law, White-Collar CrimeLatvian, English

About

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.

Practice areas

Criminal LawWhite-Collar CrimeComplianceDispute ResolutionCorporate CrimeRegulatory & Investigations

Office

Expertise

Money launderingFraudTax evasionCorruptionCriminal liability of legal entitiesConstitutional Court proceedingsCompliance policy draftingLegal research and training in criminal law

Education

  • University of Latvia (LLB, LLM)

Admissions

  • Latvian Bar Association
  • The European Criminal Bar Association (ECBA)

Languages

LatvianEnglish