Janis Ciguzis

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