Industry News

Liquidator Andris Kovaļčuks in an Interview with the Newspaper Diena

Riga, Latvia, February 7, 2020, 14:44 / Industry News / Translation from Latvian to English. Newspaper Diena.

It is surprising, how much attention has been brought to events in one bank, despite the fact that according to articles we see that procedural activities were carried out in around 20 different places. I believe it is in everyone’s best interest to deal with all the investigations in order to reach the truth about what has happened and what has not, to finally put an end to all the speculations - the liquidator of ABLV Bank, AS and member of the Liquidation Committee Andris Kovaļčuks confirms to Romāns Meļņiks.

Dienas Bizness: Evidence of past transactions can be as valuable as gold

Riga, Latvia, January 7, 2020, 14:02 / Industry News / Translation from Latvian to English. Magazine Dienas Bizness.

In the context of anti-money laundering, transactions that took place in the distant past with no documentary evidence retained are increasingly being investigated. Entrepreneurs have many questions as to why this situation has arisen in Latvia and how to deal with it.

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