Armands Onzuls
Jurist / Läti
Tutvustus
Armands is part of the Banking and Finance practice group, specializing in in matters relating to the regulation of financial institutions, as well as in the Dispute Resolution practice group, specializing in human rights matters that are significant in the context of sustainability and corporate governance.
He has expertise in the enforcement of regulatory issues within financial services, the formulation of policies and procedures for financial institutions, and matters related to the implementation of EU ‑level regulations in the finance sector, especially concerning payments and digital solutions.
He supports Fintech clients with licensing, as well as specializes in handling of anti-money laundering (AML) and sanctions-related matters.