Each case can be solved.

Relevant

13 November
Call lawyer
67 505 970
Amendments to the Law on Immigration of Latvia
On January 1, 2018, the amendments to the Law on Immigration came into effect, which provide the elimination of exceptions for certain categories of foreigners who did not have to pay a state fee for the first time by repeatedly requesting a temporary residence permit.
New changes in the Immigration Law of Latvia
On March 2, 2017 the new amendments to the Immigration Law of Latvia (hereinafter referred to as  - the Law) came into effect, according to which several new grounds for obtaining a temporary residence permit in Latvia (hereinafter referred to  as –TRP), as well as the conditions for obtaining a TRP on the basis of registration of a representative of a foreign merchant.
Член Торгово-промышленной палаты Латвии Latvijas Tirdzniecības un Rūpniecības Kameras biedrs Member of the Latvian Chamber of Commerce and Industry

About Us

Since its foundation in 1996 the law office “INLAT PLUS” has been one of the most active and leading companies providing legal service in Latvia. The variety of the qualified legal services provided by the company will meet the most demanding requirements of its clients (legal and physical persons).

Contact information

Address of the office:
E-mail:
Brivibas 40-15, LV-1050, Riga, Latvia ip@inlatplus.lv
Phone:
Fax:
(+371) 67505970
(+371) 26403577
(+371) 67505978

Legal assistance in recovering assets from banks

21.06.2018
In connection with:
- the beginning of the self-liquidation process of ABLV Bank, AS;
- the entry into force of amendments to the Law on the Prevention of Money Laundering and Terrorism Financing, according to which banks are obliged to cease business with shell companies from July 9, 2018;
- frequent cases when certain Latvian banks suspend transactions with client assets or refuse to execute client orders.
 
Law Office INLAT PLUS is ready to provide its clients with a number of the following services aimed at protecting their interests in relations with banks:
- preparation and filing of a creditor's claim in the process of self-liquidation of ABLV Bank, AS, as well as other application and claims to other banks;
- representation of the client's interests in the process of self-liquidation of ABLV Bank, AS, as well as in relations with other banks;
- legal assistance in the withdrawal of client's assets, which banks have qualified as "shell companies" and with whom they are obliged to terminate cooperation under the law, assistance in opening bank accounts for such companies in other banks outside of Latvia;
- legal assistance in the withdrawal of client's assets with whom banks terminate cooperation on their own initiative;
- analysis of the eligibility of the actions of individual banks for refusing to perform transactions with client assets and "freezing" client's assets, relevant consultations;
- involving the Financial and Capital Market Commission in disputes with banks, drawing up of complaints and applications;
- filing lawsuits against banks to recover damages, returning unlawfully withheld amounts, representing client's interests in court.