Zane Veidemane – Bērziņa is an associate partner and Co – Head of the Banking & Finance practice group. Zane has extensive experience in financial regulatory matters gained throughout her two decades long career in a law firm as well as in-house in one of the leading credit institutions.
She advises banks and other financial service providers on a wide range of complex issues, including market entry, licensing, internal controls, new product launches, compliance issues, supervisory affairs as well as acquisitions and restructuring within the financial sector. She is particularly passionate about innovative payment solutions and digitalisation.
Zane also has a unique experience with state aid matters, including financing of significant infrastructure projects and implementation of restructuring aid in various industries, such as banking, transportation, energy.
Zane holds a Certified Anti-Money Laundering Specialist (CAMS) certificate from the Association of Certified Anti-Money Laundering Specialists (ACAMS) and advises clients on AML/CTF related matters.
Printful merges with Printify
2003 – 2004
Lund University (Sweden)
1999 – 2003
Concordia International University (Estonia)
2022
Helsinki University, Faculty of Law
Since 2019
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Since 2017
Latvian Chamber of Commerce and Industry, Committee for the development of financial sector
Since 2010
Attorney at Law (Latvia)
2024
Crypto-asset service providers are on the move to find their residence: will Latvia make the 'shortlist'?2020
2019
2017
2011
