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Government approval of list of professions to which preferential conditions apply
  • Ius Laboris
  • Latvia
  • April 11 2018

On 20 February 2018 the Cabinet of Ministers of Latvia adopted a list of professions for which there is a labour shortage and for which there will be

Corporate Crime & Investigations Update - 23 March 2018
  • Addleshaw Goddard LLP
  • USA, United Kingdom, China, Latvia
  • March 23 2018

Camilla de Silva, joint head of bribery and corruption at the Serious Fraud Office (SFO), has given a speech on the future use of Deferred Prosecution

US Customs head confirmed, Latvia trims WHOIS data, and trademark offers Cambridge Analytica clues: news round-up
  • World Trademark Review
  • USA, South Korea, United Kingdom, Canada, Global, India, Latvia
  • March 20 2018

Every Tuesday and Friday, World Trademark Review presents a round-up of news, developments and insights from across the trademark sphere. In our

Corporate Crime & Investigations Update - 23 February 2018
  • Addleshaw Goddard LLP
  • USA, Russia, United Kingdom, Latvia
  • February 23 2018

Transparency International (TI) has published a report which found widespread corporate reporting failings across the 200 largest Russian companies

FinCEN Issues Proposed Rule to Designate ABLV Bank as Being of Primary Money Laundering Concern
  • Steptoe & Johnson LLP
  • USA, North Korea, Latvia
  • February 16 2018

On February 13, 2018, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM

FinCEN proposes ban on Latvian bank
  • Squire Patton Boggs
  • USA, North Korea, Russia, Latvia
  • February 15 2018

On February 13, 2018, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued a finding and notice of proposed

The New Latvian Corporate Income Tax System Increases Focus on TP
  • Latvia
  • January 25 2018

Increased focus on transfer pricing is expected in Latvia due to fundamental tax reform that entered into force on 1 January 2018. Among other

Latvia deposits its instrument of ratification of the UPC Agreement
  • Bristows LLP
  • Latvia
  • January 23 2018

The Council of the EU has recorded here that Latvia deposited its instrument of ratification of the Unified Patent Court Agreement (UPCA) with the

M&A Forum sees potential in Baltics
  • Lithuania, Estonia, Latvia
  • December 28 2017

On 4-5 October in Vilnius, the Baltic M&A and Private Equity Forum was held for the seventh year in a row by Sorainen in cooperation with the Baltic

Registration of Beneficial Owners in the Latvian Company Register
  • Latvia
  • December 11 2017

The Commercial Law and the Law on the Prevention of Money Laundering and Terrorism Financing (AML Law) were amended this November. The amendments