Janis Ciguzis

  Legal Manager
  BDO Law
  +371 25 780 900
   
   

 

 

 

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

  • Latvian 
  • English
  • Russian