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Alise Eljašāne

Senior Associate, Certified Anti – Money Laundering Specialist

Riga, Latvia

+371 67889999

alise.eljasane@tgsbaltic.com

Latvian, Russian, English

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.

major projects

Publications

Professional Career

  • Since 2017 Certified Anti – Money Laundering Specialist
  • Since 2016 senior associate at TGS Baltic
  • 2013 – 2016 senior associate at law office Varul
  • 2010 - 2013 Head of the Legal and Compliance Structural Unit, IPAS Finasta Asset Management
  • 2012 – 2013 Chairperson of the Management Board, AS Finasta atklātais pensiju fonds
  • 2012 – 2013 Chairperson of the Management Board, AS F Capital
  • 2009 – 2010 lawyer, AS ELKO grupa
  • 2008 – 2009 assistant to the chief lawyer, AS ELKO grupa

Education

  • 2006 - 2009 Department of Law, University of Latvia (Mag.iur.)
  • 2003 - 2006 Department of Law, University of Latvia (Dipl.iur.)
  • 2003 - 2006 BA School of Business and Finance, business administration studies