ANTI-MONEY LAUNDERING (AML)

Legal Support in AML: 

The law firm “CersJurkāns” advises clients on issues related to anti-money laundering (AML). 

Legal disputes concerning anti-money laundering are becoming increasingly significant each year. Compliance with this sector’s regulations is a mandatory condition for executing any transaction and making payments. The law firm “CersJurkāns” can help ensure that your activities comply with AML regulatory requirements. The attorneys at CersJurkāns represent clients in financial institutions and in dealings with the Financial Intelligence Service in cases involving the freezing of financial assets. They also handle pre-trial and judicial criminal processes related to the laundering of criminally obtained funds, including matters related to the seizure of property and financial assets, as well as proceedings for the confiscation of property obtained through criminal means.

Our Services in Anti-Money Laundering (AML):

“CersJurkāns” provides clients with the following legal services in the area of Anti-Money Laundering (AML):

  • Consultations on AML (Anti-Money Laundering) issues.
  • Representation of client interests in financial institutions and the Financial Intelligence Service.
  • Representation and defense in law enforcement agencies.
  • Representation and defense in courts (in cases related to criminally obtained property).
  • Appeals against decisions of courts and other law enforcement agencies.

When necessary, “CersJurkāns” provides clients with essential support through collaboration with foreign attorneys and lawyers, as well as with sworn auditors and translators, because AML issues often require the acquisition of information and documents from abroad, opinions and consultations from foreign experts, and the proper formalization of these documents for submission to Latvian law enforcement agencies.

Why Choose Our Law Firm:

Our expertise and knowledge in AML matters enable us to provide effective support, ensuring that your company’s operations fully comply with AML regulations. The “CersJurkāns” team possesses extensive experience in representing clients in cases involving criminally obtained assets. We collaborate closely with our clients to understand their specific needs and deliver customized solutions.

Experts in the Field

Zvērināts advokāts Olavs Cers, speciālists šadas nozares -Apdrošināšanas strīdi, Bankas un Finanšu iestādes, Ģimenes un Mantojumā tiesības, Komerctiesībās, Medicīnas tiesības, nekustamais īpašums un būvniecības tiesības, noziedzīgi iegūtu līdzekļu legalizācija novēršana (AML), Reorganizācija un maksātnespēja, pārstāvība tiesās un šķīrējstiesās, publiskās tiesības, Komerctiesības un M&A.

Olavs Cers

Partner, attorney at law
Zverināts advokāts Jānis Jurkāns speciālists šadas nozares - Apdrošināšanas strīdi, Bankas un Finanšu iestādes, Darba tiesības, Ģimenes un mantojuma tiesības, Komerctiesības un M&A, Nekustamais īpašums un būvniecības tiesības, noziedzīgi iegūtu līdzekļu legalizācijas novēršana (AML), Reorganizācija un maksātnespēja, Parstāvība tiesās un šķīrējtiesās, Starptautiskās privāttiesības un Eiropas Savienības tiesības.

Jānis Jurkāns

Partner, attorney at law

Contact Us: 

If you need legal assistance in preventing the laundering of funds obtained through criminal activities, please contact “CersJurkāns” at +37167365865 or by email at birojs@cersjurkans.lv to schedule a meeting with one of our attorneys or lawyers who specializes in AML issues.