Mar 31
Sep 01
May 15

NP: Latvian banks involved in massive international money-laundering schemes; no one is punished | Baltic News Network – News from Latvia, Lithuania, Estonia

The European Union and entire organizations have been criticizing Latvia for its negligence to combat money laundering schemes over the course of the past fifteen years. Throughout this massive period of time, Latvian banks have been involved in enormous international money laundering schemes. Unfortunately, no one has been punished for... read more →
May 15

Special Economic Zones (and Freeports) in Latvia

There are four Special Economic Zones (SEZ) in Latvia – Riga Free Port, Ventspils Free Port, Liepaja Special Economic Zone and Rezekne Special Economic Zone, which were established to promote entrepreneurial activities within the regions. All of them offer very favourable business incentives. Some of benefits for companies operating in... read more →
May 11

Alberto De Luca

Avvocato Alberto De Luca (Attorney at Law) Admitted to Courts in Italy, former member of the Advocates Bar at Corte di Appello di Bologna, Treviso,  and now European Union Sworn Attorney in Riga Advocates Collegium. His professional education includes the University of Padua, Bologna (Italia) -LLM- , Uppsala (Sweden) e Ghent (Belgium), the... read more →