Regulatory, Compliance & Risk Management

Our clients talk to us when they need to understand their responsibilities, identify pitfalls and manage risk in both their complex and day-to-day issues. 

Our clients share the approach that remaining compliant and in line with regulation is easy if you can comprehend and simplify the rules. This is where we come in. Our vast experience covers an extensive list of industries from banking, energy, gambling, consumer goods. Clients come to us when they need to feel reassured that their activities will remain safe and secure for today, tomorrow, and the future. 

We act as the consultants to the management bodies of our clients’ companies and look after all the processes the company is going through. That way we can help to identify and minimize any risks that might arise.

Our experience:

• study of the Latvian system for state subsidised pharmaceuticals
• providing legal advice to multinational electronics company on compliance to GDPR
• TRINITI has advised on AML compliance issues and in supervisory proceedings of FIU
• legal support for MSD
• risk analysis of the Estonian part of Rail Baltica
• acquisition of a Banking License in Latvia
• legal Advice to TransBaltic OIL on regulatory framework for oil trading in Lithuania
• representation of Baxter in a dispute with the Ministry of Health
• advising online gambling company on complex and day to day issue
• providing legal advice to multinational electronics company on compliance to goods‘ safety requiremenst