Financial Management

Financial Services for Increasing the Efficiency of Your Business

Financial management

Based on the individual needs of our clients, we provide comprehensive assistance in solving problems related to the creation of financial management systems, planning and forecasting costs, as well as investment and financial analysis.

Compliance and AML services

General Data Protection Regulation (GDPR)

Baltconsult provides legal support in the development and implementation of internal data processing system by preparation of all necessary documents for your company (data protection policy, data processing register, instructions for employees, etc.).

 

Therefore, you will receive:

 

• A professionally developed data protection policy for your customers that will process data legally, honestly, transparently, accurately, reliably, and responsibly

• Confidence during communication with supervisory authorities and state institutions regarding Data Protection matters (we provide possibility to involve our specialist)

• Answers to the questions that you must know to comply with General Data Protection Regulation

• Internal peace of mind that your company fully complies with laws and requirements of Republic of Latvia

Compliance services - AML Compliance

Compliance Services - AML Compliance

 

Baltconsult offers services of the development and implementation of an internal AML control system for the company and helps to minimize AML / CTF risks and saves you from necessity to operate your own compliance department.

 

Our services include:

 

• Preparation of all necessary documentation - policy, “Know Your Client” procedure (KYC), registers, forms

• Update of existing documentation and procedures due to a regulation change or  change in customer business activity

• Individual AML / CTF risk verification and assessment services for potential counterparty

• Full and regular analysis of existing partner base

• Support during on-boarding procedure in financial institutions and counterparties

• Consulting on AML / CTF related matters

Baltconsult team has prepared and successfully implemented more than 20 projects in different economic areas.

Baltconsult offers assessment and analysis of an idea, its structuring, checking for compliance with all required criteria, preparation of a package of documents, communication with the corresponding instances, informing a client on the project consideration process and the EU procedures, coordination of the project implementation process and preparation of final and progress reports. 

 

We offer complex support in the work with the European Funds in Latvia:

Assessment of a Business

Assessment of a business from Baltconsult allows obtaining comprehensive and reliable information on the possible value of a company and its assets, possible capital cost repayment periods, the annual income amount and evolution prospects on the market of goods and services.

 

Business assessment, its advantages and pursued goals:

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Telephone in Riga
+371 67 204 736
E-mail
info@baltconsult.eu
Skype
baltconsult.eu
Office address
Citadeles 1A
Riga, LV-1010, Latvia

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