When the requirement to register beneficial owners comes into force? As of 1 July 2020, branches and representative offices of foreign entities registered in Latvia are obliged to register information on their beneficial owners. This obligation follows from the amendments to the Law on the Prevention of Money Laundering and Terrorist and...Read more
Experts in financial and corporate law In the latest edition of 2020, IFLR1000, the world’s leading guide to financial firms, has recognised LEADELL as experts on financial and corporate law. Customer feedback The principle of research in such independent evaluators is mainly based on customer survey and reporting,...Read more
LEADELL 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.Learn more