Explore our services

OUR SERVICES

A wide range of provided services is based on our professional knowledge and practice.

Explore our services

Explore our services

OUR SERVICES

A wide range of provided services is based on our professional knowledge and practice.

Explore our services

Representation service in Latvia and Estonia

Representation service in Latvia and Estonia for disbursement of guaranteed compensations to the eligible clients of ABLV Bank (Latvia) and VersoBank AS (Estonia) in accordance with the Deposit Guarantee Law.

We offer client representation in following banks: Citadele Bank As (Latvia), Swedbank As (Estonia), SEB Pank (Estonia), without presence of the client.

Registration and legal support of offshore and foreign legal entities in the majority of the worlds’ countries

Aside from company registration services in a variety of jurisdictions, we offer end-to-end corporate solutions, including opening bank accounts, obtaining business and financial licenses, VAT and EORI registration, Notarization & Document Verification, legal representation in various countries.

Opening bank accounts in European and Asian countries

Depending on your requirements and area of business, we can assist you in opening of bank accounts for personal or business needs in various countries.

We can help you

Every Client
is Important for us

 

Trade finance

Years or experience and established partnerships with financial institutions enable us to find the best solutions for financing international business transactions, to enable a short-term increase in working capital for both sellers of goods or services, and for their customers.

We will carefully evaluate your requirements and offer an individual solution for your business translations. Main avenues of trade financing include:

  • financing receivables (deferred payment of the buyer),
  • financing on the security of goods in a warehouse or during a long delivery,
  • discounting of letters of credit and financing of other documentary transactions,
  • provision of overdrafts and credit lines, as well as search for private and institutional investors.

Tax planning

To lower the tax burden of direct and indirect taxes, we will help you develop and apply a tax strategy based on international business structure to suit your business.

Our specialists will offer a tailored consultation to help choose an optimal structure for the jurisdiction of your business, registration of ownership rights and opportunities in trade, financial or holding structures.

Residence permit in Latvia

We offer legal support in obtaining residence permit in Latvia (through purchase of real estate or investment in authorised capital of existing Latvian enterprises), which allow to travel freely within the Schengen area

Foreign investors may obtain a residence permit in Latvia upon meeting any of the following conditions:

  • an investment of at least € 280,000.00 in the subordinate capital of any Latvian bank with a minimum term of 5 years. In addition, a government levy of €25,000.00 must be paid.
  • purchase of a real estate property in Latvia at minimum cost of €250,000.00. In addition, a government levy of 5% of the property’s price must be paid.
  • establishing a new legal entity in Latvia or investment in authorised capital of existing Latvian enterprises. In both scenarios, an investor must invest at least €50,000.00 in the company’s capital and pay an additional government levy of €10,000.00
  • purchase of Latvian government bonds to the value of a minimum of €250,000.00. In addition, a government levy of €38,000.00 must be paid.

White-collar crime investigation

White-collar crime is a type of criminal activity, where the perpetrator is a person representative of the government or a business; or a government official.

We offer:

  • carry out an investigation
  • implement controls
  • prevent the crime or help to eliminate the consequences.

Our prime purpose

Tailor made solutions
for your business

 

Motor insurance reimbursement consulting

In case if you need to make an insurance claim, but you are not confident in completing claim forms (documentation) by your own, our specialists will consult you and assist you with all the necessary paperwork.

Technical reports and inspection of damaged vehicles and real estate objects

Our certified technical experts will carry out a technical inspection of the damaged vehicle and recommend a repair shop for warranty or after warranty repair.

We will also carry out an inspection of real estate objects as needed and suggest certified construction companies to carry out repairs.

Legal support in obtaining European transport licence

Legal support in yachts registration under the Malta flag

Request a
Free Consultation

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Riga office

Latvia, Riga, Daugavgrivas str 7B-1
Z-Towers office complex
+371 23 002 737, +371 23 667 556
office@33lex.eu

London office

England, London, Berkeley Square, Mayfair, W1J
Berkeley Square House
+371 23 002 737, +371 23 667 556
office@33lex.eu

Moscow office

Russia, Moscow, Tverskayastr 22А
Business building Sammit
+371 23 002 737, +371 23 667 556
office@33lex.eu