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Kristīna Ļipicka, photo de profil

Kristīna Ļipicka

Associate · WALLESS

LatviaWhite Collar & Government Investigations, Employment & MigrationLatvian, Russian, English

À propos

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).

Domaines d’expertise

White Collar & Government InvestigationsEmployment & MigrationFinancial Regulatory & ComplianceBanking & Finance

Bureau

Expertise

Anti-money laundering (CAMS)Banking & financial institutionsRegulatory complianceWhite-collar investigationsEmployment and migration law

Formation

  • Certified Anti-Money Laundering Specialist (CAMS), 2018
  • Master of Law, University of Latvia, 2015

Langues

LatvianRussianEnglish