Advice, licensing and outsourced support. One accountable partner.
Five services for financial-services firms and overseas applicants, including insurance-related matters, from establishing and seeking authorisation in Latvia to everyday legal and compliance support.
Licensing & Authorisation
Get licensed. We handle the regulator.
From 'we need a licence' to 'licence granted': the right licence in the right country, a regulator-ready application and one senior team answering every question until approval.
- Payments, e-money & crypto
- Investment & insurance-related authorisation
- Latvijas Banka applications
Legal & Corporate Advisory
Set up properly. Run it properly.
Practical legal advice for financial-services firms and founders, including insurance-related matters: company establishment, contracts, shareholder arrangements and governance, with the regulatory context in view.
- Company establishment & incorporation
- Shareholder & governance documents
- Board support & corporate filings
Regulatory Advisory
Clear answers you can act on.
Is your product regulated? Which rules apply? Clear advice for payments, investment and crypto firms and on insurance-related matters, from market entry to ongoing supervision.
- Perimeter questions
- Terms, contracts & filings
- Regulator responses
Outsourced Legal Counsel
Senior legal support, inside your team.
Experienced legal counsel working alongside your team for a project, a period of cover or ongoing support. For financial-services firms that need capacity without a permanent hire, including on insurance-related matters.
- Interim & seconded legal counsel
- Contracts & corporate support
- Flexible ongoing legal capacity
Outsourced Compliance & MLRO
Experienced support for ongoing obligations.
Compliance and AML support for financial-services firms, including insurance-related matters. MLRO assignments are considered where outsourcing is permitted, subject to suitability and any required regulatory approval.
- Compliance function support
- AML frameworks & monitoring
- MLRO support, where permitted
Senior and accountable. We answer the question, get you established, licensed and operating, and support you after. Our default answer is "yes, safely."
Every engagement is designed and delivered by senior specialists. Your work is never passed down.
Work, responsibilities and priorities defined around your business.
Advice, licensing and outsourced support, with the legal and regulatory context connected.
Tell us the business. We will tell you the route.
One short call. You describe the matter; we tell you the options, the cost and the timeline. No obligation.