Gabriela Mora Petroviča
Assistant Lawyer
Language
Services
Sectors
Country
About me
I am a student at the Faculty of Law at the University of Latvia, and my professional path is closely related to financial law. In parallel to my studies, I work in the legal field, gaining practical experience in various financing transactions and regulatory issues. I also involve myself with AML and the licensing process, and have expanded my knowledge in other regular legal sectors in order to build up a broader perspective on the legal environment and its development.
Professional highlights
Financing transactions – my work involves various financing transactions, providing legal support and helping to ensure regulatory compliance.
AML and compliance issues – I regularly work with anti-money laundering issues, helping companies to understand and implement compliance requirements.
Broader perspective on the legal field – I continue to work in other areas outside my direct practice and sector group to identify legal issues and better understand the specifics of various sectors.
Academic background
University of Latvia, Latvia (LL.B)
Deals & Cases
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Latvijas Banka has issued a crowdfunding service provider licence to FLOW
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Sunly receives almost €85 million international financing
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Latvijas Banka has issued an EMI licence to Pace FS
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Acquisition of six Airbus A220 aircraft by Reverence Capital and simultaneous leasing to airBaltic
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Support for Silva Finance launch
Deals & Cases