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Arsenijs Korabelskis

Senior Associate| Rödl Latvia

Certified Data Protection Officer

Certified Anti-Money Laundering Specialist (CAMS)

Specializations:

Commercial law

AML and KYC compliance

E-mail: arsenijs.korabelskis@roedl.com

Arsenijs Korabelskis has over 10 years of legal experience working as a lawyer, with significant expertise in commercial law, including the incorporation, reorganization, and liquidation of legal entities. He specializes in sanctions compliance and anti-money laundering matters, helping clients prepare the necessary documentation.

Professional highlights

- Supporting a subsidiary of an international insurance group on reorganization matters.

- Preparation of an internal policy manual on AML/CFT and sanctions for an international trading company headquartered in Switzerland.

- Conducting the incorporation and liquidation of several companies.

- Supporting the international community in the aftermath of a data security incident.

Practice areas

- Anti-money laundering

- Appropriateness of sanctions

- Commercial law

- Migration law

- General contract law

- Establishment of legal persons

- Reorganisation

- Liquidation

- Advising international and local companies

Industries

- Trade

- Production

- Insurance

- Finance and insurance

Education

- Certified Anti-Money Laundering Specialist (CAMS) (2022)

- Master's degree in Law and qualification as a lawyer (Mg.iur.), University of Latvia (2012)

- Bachelor's degree in Law (Bc.iur.), University of Latvia (2010)

Membership of organisations

- Certified Data Protection Officer

- Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)