Zane Veidemane Bērziņa

Partner, Sworn-in advocate

E-mail: Zane.Veidemane@levinlaw.lv
Phone: : +371 26 350 188

Languages:

  • Latvian
  • English
  • Russian

services:

  • Banking and Finance, EU and Competition, Corporate.

Experience

  • 2004 – present: “Kronbergs Čukste LEVIN ‘Attorneys at Law – partner
  • 2007: secondment with Pinsent Masons (London)
  • 2003-2004: European Citizen Action Service (Brussels), legal expert
  • AML for FinTechs, CAMS certificate, 2018

Major recent projects

  • Provision of legal support to one of the leading energy companies in Latvia during the investigation by the European Commission of possible competition law abuses, including provision of legal support during the European Commission dawn raid.
  • Provision of legal support to one of the biggest Latvian credit intuitions within the scope of implementation of innovative payment services compliant with requirements of the Second Payment Services Directive.
  • Provision of legal support in the process of licensing of the very first licensed payment institution in Latvia as well as provision of ongoing legal support to the said payment institution within the scope of its daily business activities, including legal assistance in securing compliance with anti-money laundering requirements and compliance with requirements of the Second Payment Services Directive.
  • Preparation and successful coordination with the European Commission of the state aid notification for the reconstruction of Daugavas Stadium. The total amount of the aid exceeds 47 million Euro.


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