JAUNZARS & PARTNERI provides legal assistance in criminal proceedings related to money laundering. Customer interest representation shall include all possible procedural stages: credit institution, the Financial Intelligence Unit, the Prosecution Office of the Republic of Latvia, the State Police and the court.
The experience and knowledge of our lawyers and certified AML specialists enables customers to obtain legal advice starting from the establishment of internal control systems to the settlement of difficult situations with credit institutions and supervisory authorities.
Armands Jaunzars
Attorney at Law
Alfrēds Voroņko
Attorney at Law
