1. Registration data of the business partner, information about persons authorized to represent the business partner, and limitations on representation The first step should be to check the company registration status. It is essential to check whether the company even exists. Moreover, checking authorized signatories is essential to identify...
Read more2. Sanctions screening Adherence to international sanctions is crucial for preserving integrity and legality in business transactions. Screening Latvian companies and their stakeholders against reputable sanctions lists helps prevent unwitting involvement in prohibited activities or associations with entities engaged in illicit practices. When beneficial owners and directors of the...
Read moreLEADELL law offices are members of the TAGLaw®, a worldwide alliance of independent law firms with more than 155 member firms based in over 90 countries. Its 10,000+ lawyers work out of 380 offices to provide a full range of legal services to clients all over the world.
The members of TAGLaw are admitted based on their reputation and recommendation of existing members. LEADELL law offices have the exclusive right to represent TAGLaw network in Estonia, Latvia and Lithuania.
Our membership in TAGLaw enables our clients to have quick access to secure and trustworthy legal assistance all over the world.
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