Founded in 2012 and headquartered in Latvia with partners network around the globe, Corporate Legal & Advisory Services Ltd is a consultant for the financial sector participants. The company's partners are compliance experts for banks and asset management industry. Provides expertise to develop anti-money laundering and counter-terrorism financing policies and procedures. Provide assistance in other key areas to the financial sector - AIFMD, MiFID, EMIR, FATCA, etc. The company also provides services to establish and obtain a licence for payment services and e-money firms.