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Financial and economic crimes

ABOUT THE SERVICE

  • Representation in proceedings on criminally acquired property 
  • Representation in the investigating institutions (such as the SRS, Corruption Prevention and Combating Bureau, prosecutor’s office) during the pre-trial proceeding, as well as in cases of administrative violations 
  • Defence in criminal proceedings 
  • Consultations and support to ensure compliance with the requirements of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing 
  • Legal support in the cases of corporate crimes, including on avoidance of taxes and payments equal to them, fraud and money laundering 
Legal assistance in the field of finance and economic crime covers consultations, representation and defence in a court, as well as during the pre-trial investigation stage in relation to various offences of an economic nature, such as fraud, avoidance of taxes and payments equal to them and money laundering.
Corvus Vanags Legal provides legal support to companies and private persons.

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