You bring the business. We bring the jurisdiction, the corporate structure, the licence and the work to keep them in place.
Based in Rīga. Active across Latvia, Malta, Estonia, Curaçao, Anjouan, Tobique, the UK and EU-wide. Working with IT, iGaming, FinTech and digital-asset operators.
We map jurisdictions, licensing requirements and the right corporate structure for your business model.
Incorporation, licence filings, banking, contracts, AML/KYC – delivered through a single point of contact.
Regulatory monitoring, reporting, contract reviews and compliance updates as your business scales.
Specifics anonymised for confidentiality; outcomes are real. A glimpse of what crosses our desk in any given quarter.
Group restructuring, banking opened with two PSPs in six weeks, AML framework approved by the regulator before launch.
Refreshed AML and onboarding policies for the new CGCB filing regime, plus a customer-journey review for German and French players.
Group restructuring, IP transfer-pricing review with a Big Four partner, EUR banking opened in eight weeks.
Licence-pathway analysis under MFSA's revised regime; enterprise DPA template ratified with counterparts in Germany and France.
Six focused practices, designed to cover everything a regulated tech business needs from incorporation through to renewal cycles.
Incorporation in onshore and offshore jurisdictions; group structures designed for tax, regulatory and operational fit.
Malta, Curaçao, Anjouan, Tobique and beyond. Jurisdiction selection through to ongoing licence administration.
Cross-border tax planning, CRS / CFC / FATCA reporting, in partnership with leading tax and audit firms.
GDPR strategy, DPAs, international data transfer, privacy policies and DPIAs for data-intensive products.
Trademark registration, IP portfolio structuring, SaaS / white-label / licensing agreements and IP-tax allocation.
Corporate accounts in the EU, UK and offshore zones – including high-risk sectors. AML policies and onboarding design.
DBL Avocats brings together expertise in international tax planning, corporate law, contract law and banking, rooted in deep specialisation of the markets our clients actually operate in.
We work with software companies setting up gaming platforms, game operators, payment infrastructure and digital-asset projects. We understand the specific requirements of each, not just the law in general.
You speak to a partner, not an associate or an account manager. The work is done by lawyers; the relationship is held by one of us throughout.
Fifteen years in international corporate, iGaming and FinTech. Latvian Sworn Advocate since 2010. Lead on cross-border structuring, licensing strategy and banking.
International tax planning, group restructuring, M&A. Works closely with Big Four tax practices on CRS, CFC and FATCA matters across the EU and offshore zones.
Data protection, intellectual property and regulatory advisory. Leads GDPR, DPIAs and ongoing compliance frameworks for tech and digital-asset clients.
"We work the way we'd want our own counsel to work: read the regulation, talk to the regulator, give the operator a path they can actually execute. No grand statements, no surprise invoices."
Anna Bērziņa · Managing Partner, DBL Avocats
Free 30-minute consultation. We review your model, jurisdictions and timelines, and come back with a concrete legal pathway, usually within one business day.
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