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M&A and CorporateRegulatory & Competition
Alise has been practising in the law office TGS Baltic since 2016 in the position of senior associate, whose specialisation is banking and finance law, including capital markets, compliance of operations of financial institutions and prevention of money laundering and terrorism financing.
Alise has consulted clients (financial institutions) on the operation compliance matters, provided legal assistance in the investment fund (UCITS) cross-border mergers, drafted the necessary documents for standard form bond issue and listing on the Nasdaq Riga regulated market. Alise has extensive experience in the financial institution licensing matters at the Financial and Capital Market Commission – she has drafted the legal documents necessary for licensing of investment brokerage companies, payment institutions, alternative investment fund managers, as well as she has registered several new alternative investment funds with the Financial and Capital Market Commission.
Provided legal assistance to Expobank CZ a.s. with financing of acquisition of Radisson Blu Daugava Hotel by Astor Group (Latvia) from PBR Hotel (USA).
Presented to the participants of the start – up programme of ‘’Overkill Venture AIFM’’ a brief insight into the General Data Protection Regulation and the Start-up programme support law, Riga, October 2018
One of speakers in Baltic VC Summit 2018 a leading industry event in which she tells and presents presentation on PE/VC fund regulatory framework. Riga, August 2018
TGS Baltic successfully represented the insolvent SIA Viesis 2 claiming EUR 1,786,655.54 damages jointly and severally from its former management board members in order to enable the company to pay the claims of its creditors.