Janis Ciguzis
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Legal Manager |
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BDO Law |
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+371 25 780 900 |
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Janis's role is related to managing engagements for both international and local clients, coordination & oversight of junior colleagues’ work.
Janis's core competencies are assistance with AML/CFT and sanctions compliance matters; corporate matters - establishment, reorganization, and liquidation of various types of legal entities; Employment law; relationships with governmental and municipal authorities; assistance in public procurement matters.
Recently Janis assisted an international client in releasing funds in the amount of approx. 2m EUR, which were stuck in a local credit institution because the client failed to satisfy the bank’s numerous KYC requests.
FOCUS INDUSTRIES
- Banking and finance
- Transport
- Energy
EDUCATION
- University of Latvia, LLM, 2015
- University of Latvia, LLB, 2013
LANGUAGES