Legal Counsel

International Internet Magazine. Baltic States news & analytics Friday, 02.12.2016, 22:08

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A foreign company is registered on your address - what to do?

A foreign company is registered on your address - what to do?

25.11.2016

or many years, our clients are concerned about the following question: what might be the consequences of company’s registration on a specific legal address, e.g., in the apartment, and how to cancel this address?

Keyword tags: Latvia, Legal Counsel, Real Estate



Citizenship by birth in Latvia: comparative review

Citizenship by birth in Latvia: comparative review

21.11.2016

The place where we were born can have a crucial meaning in our lives. The obligation to defend the country, to pay taxes, abide the certain laws – these all are obligations which people do not choose, they have them by birth.

Russian Foreign Ministry drafts document for visa-free travel of Latvian and Estonian non-citizens to Russia

Russian Foreign Ministry drafts document for visa-free travel of Latvian and Estonian non-citizens to Russia

15.11.2016

The Russian Foreign Ministry has drafted a presidential decree that would give rights of visa-free travel to Russia also to those Latvian and Estonian non-citizens, who had been born after February 6, 1992, when the Soviet Union citizenship ceased to exist, according to pravda.ru writes LETA.


Latvia's Gombergs a suspect in tax evasion case investigated by Estonian Tax Board

Latvia's Gombergs a suspect in tax evasion case investigated by Estonian Tax Board

14.11.2016

he Estonian Tax Board is close to completing investigation in a large-scale tax evasion case where one of the suspects is Latvia's millionaire Jevgenijs Gombergs, as TV3 television reported on Sunday writes LETA/BNS.

Teder Law Firm joins Nextlaw, the largest legal referral network in the world

Teder Law Firm joins Nextlaw, the largest legal referral network in the world

06.10.2016

TEDER Law Firm has joined Nextlaw Global Referral Network, the largest legal referral network in the world, with 283 member firms, 18 600 lawyers covering 160 countries. Joining the network will enable TEDER Law Firm to provide seamless, operative and high quality cross-border services by connecting its clients to a network of top tier lawyers around the world, BC told TEDER LAW firm representative.


29.09.2016

Estonia and Poland investigating EUR 5 mln alleged fraud

Estonia and Poland have opened a criminal investigation into large-scale fraud and subsequent money laundering believed to have caused damage worth more than 5 mln euros, writes LETA/BNS.

20.09.2016

Lithuania recalling defense attache from Russia over marriage to Crimean rezident

Lithuania's Defense Ministry on Tuesday said it was recalling Defense Attache to Russia Saulius Pikturna due to marriage to a resident of Crimea annexed by Russia, reports LETA/BNS.

12.09.2016

Germany's Karcher-Futuretech claims it didn't supply kitchen utensils to Lithuanian army

Germany's Karcher-Futuretech maintains it did not supply any kitchen utensils to Lithuanian company Nota Bene, which later sold the items to Lithuania's Armed Forces, public relations chief of the German enterprise said LETA/BNS.

08.09.2016

MG Baltic president questioned by Lithuania's Special Investigation Service

MG Baltic president questioned by Lithuania's Special Investigation Service.

07.09.2016

FCMC forbids Estonia's Versobank to provide financial services in Latvia

The board of the Financial and Capital Market Commission (FCMC) has decided to prohibit Estonia's Versobank from providing financial services in Latvia: attracting new customers in the territory of Latvia as well as the bank is requested to terminate contractual relationship with current customers, LETA was informed by FCMC spokeswoman Agnese Licite.

06.09.2016

Latvia has asked meeting with representatives of French Interior Ministry in relation to situation in Calais

The Latvian foreign services so far have not received any information about Latvian truckers who might be affected by the protest campaigns in the region of Calais port city in France where French farmers and truckers are blocking roads to this city, demanding to close the illegal migrant camp in this area, reports LETA.

06.09.2016

None of refugees admitted by Estonia under EU migrant plan has left

Where almost all the people granted international protection by Latvia under the European Union migrant distribution plan have left the country, none of such people relocated to Estonia have left, reports LETA/BNS.

02.09.2016

Guarantee signed by Toobal may cost Savisaar his job as Center's leader

The letter of guarantee for 450,000 euros signed by the Center Party's former secretary general Priit Toobal could in the worst case lead to the impoundment of the party's assets, freezing of its accounts and banishing of Edgar Savisaar from the job of chairman of the party, reports LETA/BNS according the Postimees daily said.

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