Ranked in 1 Practice Areas
4

Band 4

Dispute Resolution

Latvia

1 Years Ranked

Ranked in Guides

About

Provided by Violeta Zeppa-Priedīte

Europe

Practice Areas

Violeta is an attorney-at-law (Dr. iur.) and the head of the firm’s Corporate Crime Investigation and Compliance practices in Latvia. Specialising in criminal law and white-collar crime in particular, Violeta defends and represents clients in cases related to money laundering, corruption, fraud, and tax avoidance. She also provides legal assistance on administrative law and administrative liability, as well as in other areas, including corruption prevention, anti-money laundering, verification of business partners, and ESG-related matters.

Chambers Review

Provided by Chambers

Chambers European Guide

Dispute Resolution - Latvia

4
Band 4
Individual Editorial

Violeta Zeppa-Priedīte enters the rankings following impressive recognition for her expertise in white-collar and corporate crime. She assists with litigation involving tax evasion, money laundering and bribery.

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