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Office colleagues Janis Rozenbergs and Armands Smans participate in the scientific conference “Banks in a Changing World”

29.09.2020.

On 29 September 2020 a scientific conference “Banks in a Changing World” organized by the Law Research institute and the BA School of Business and Finance was held in the Great Hall of the University of Latvia, devoted to the legal aspects of the operation and supervision of credit institutions.

https://tzpi.lu.lv/2020/08/26/tzpi-ar-piecu-menesu-nobidi-tomer-notiks-konference-bankas-mainigaja-pasaule/#more-3178

 

Sworn attorney at law Janis Rozenbergs and an assistant to sworn attorney at law Armands Smans attended the conference as a speakers.

 

Janis Rozenbergs reported on the topic “Money Laundering – Development of Regulatory Framework in Latvia”.

http://blogi.lu.lv/tzpi/files/2020/09/J-Rozenbergs-tezes.pdf

 

Armands Smans reported on the topic “Proof of the legal origin of a deposit in criminal proceedings”.

http://blogi.lu.lv/tzpi/files/2020/09/A-Smans-tezespages.pdf

 

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