Sviridenko & Partners provides legal advisory and licensing support for businesses operating in highly regulated industries.


We assist companies at every stage — from market entry and licensing to ongoing compliance, dispute resolution and international expansion.

Our Legal Services

  • Immigration

    Our team has experience in obtaining Latvian residence permits for citizens of CIS countries, India, China and other countries. Additionally, we provide assistance with various European residence permit programs such as Cyprus, Greece, Malta, Spain, Italy, and Portugal. We also offer support in obtaining citizenship and passports in various countries worldwide.
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  • Fintech Licensing: EMI,PSP, MiCA, MiFID

    Legal support for fintech companies seeking licensing under PSP, MiCA and MiFID frameworks, including EMI and payment institution licenses, crypto-asset service provider (CASP) licensing under MiCA, and other regulated fintech activities.
    From regulatory analysis and jurisdiction selection to full licensing, interaction with regulatory authorities and post-licensing compliance support.
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  • AML & Compliance Advisory

    Legal advisory on anti-money laundering and regulatory compliance matters for businesses operating in regulated and high-risk sectors. We assist clients in building compliant internal frameworks, managing regulatory risks and maintaining ongoing compliance with applicable legal requirements.
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  • Licensing: Medical institution licensing, Excise licensing

    Comprehensive licensing support for medical institutions and excise-related activities, including preparation of licensing documentation, compliance advisory and interaction with regulatory authorities. We also assist with obtaining and maintaining licenses related to alcohol, tobacco and food-related activities, advising clients on regulatory requirements, operational compliance and licensing conditions applicable to regulated goods and services.
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  • Tax Law

    We provide tax structuring services to optimize your tax obligations. We also offer representation before tax authorities, ensuring efficient and effective communication on your behalf. Our experienced team helps you navigate the complexities of tax law to achieve favorable results.
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  • Intellectual Property

    Protection and enforcement of trademarks, copyrights and other intellectual property assets. We assist clients with trademark registration, IP portfolio management, licensing agreements, infringement monitoring and dispute resolution, ensuring long-term protection of intellectual property rights in multiple jurisdictions.
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  • IT Law

    Legal support for IT projects, SaaS solutions, software development, data protection and technology-related contracts.
    Our services include drafting and reviewing IT agreements, SaaS and software licensing contracts, data protection and GDPR advisory, as well as legal support for digital platforms and technology-driven businesses.
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  • Corporate & Commercial Law, M&A’s

    Our firm assists with company incorporations in Latvia, the European Union, and the European Economic Area. We also specialize in mergers and acquisitions (M&A), liquidation procedures, shareholder matters, and investment structuring, providing comprehensive support for corporate and commercial legal needs.
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  • Real Estate Legal

    Our law firm provides expert guidance and support throughout the process of buying, selling, processing of mortgaging, and renting properties, ensuring legal compliance and protection of your interests.
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  • Sports Law

    Legal advisory for athletes, clubs and sports organizations on a wide range of sports-related legal matters. Our services include drafting and reviewing sports contracts, representation in disputes, advisory on regulatory and disciplinary matters, as well as legal support related to sponsorship, transfers and other contractual relationships within the sports industry.
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  • Translation of Legal Documents

    Our firm provides professional translation services to ensure accurate, reliable and legally consistent translations of legal documents. We assist with the translation of contracts, corporate and regulatory documentation, court materials and other legal texts, with particular attention to terminology, jurisdictional requirements and the legal effect of translated documents.
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  • Litigation

    We represent clients in court proceedings and dispute resolution matters across a broad range of legal areas. Our litigation practice includes commercial and civil disputes, regulatory litigation, as well as representation in cases related to the liquidation of Latvian banks and other complex financial proceedings.
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  • Banking Advisory

    Our banking advisory practice provides legal support to banks and financial institutions on regulatory and operational matters. We advise on banking transactions and compliance issues, draft and review banking and financial documentation, and assist clients in navigating legal and regulatory requirements applicable to banking activities.
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Golden Visa in Latvia

Residence permit in the European Union through real estate investment. Comprehensive legal support for investors and their families — from transaction structuring to application submission.
Legal Expertise for Regulated and High-Risk Industries
The priority areas of Sviridenko & Partners: tax law and tax disputes, administrative and legal protection of business, commercial law, corporate law, banking and finance law. For our clients we prepare the necessary documentation and support transactions, participate in negotiations and legal risk analysis.

Experienced law firm
from Latvia

Our firm combines regulatory knowledge, practical business understanding and international experience to help clients operate legally and confidently in complex jurisdictions.

Our Team

Skills and experience of Sviridenko & Partners law firm’s employees allow us to represent our clients' interests successfully in cases of any level of complexity.

  • Filips Sviridenko
    Member of the Board
  • Dana Vasilenoka

    Head of Legal Practice, Partner

  • Anna Berlina

    Head of Legal Practice, Partner

  • Antonina Abashina

    Legal Assistant
  • Valeria Shevchenko

    Head of Customer service department
  • Olga Korpa

    Chief Financial Officer
Our Partners
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Contacts

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+371 67 37 30 20

mail@sviridenko.law

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