Criminal Law expert Violeta Zeppa-Priedite has moved from TGS Baltic to Sorainen in Latvia.
Zeppa-Priedite had been Head of TGS Baltic’s White Collar Crime & Corporate Investigations practice since October, 2020 (as reported by CEE Legal Matters on October 20, 2020).
According to Sorainen, Zeppa-Priedite will lead the Risk Management, Compliance, and Corporate Crime Investigation group within the firm’s Dispute Resolution & Risk Management team. She specializes in Criminal Law, with a particular focus on money laundering, corruption, and fraud.
“Violeta’s experience and expertise will boost the firm’s dispute resolution practice and will significantly support our clients in minimizing and eliminating criminal-law-related risks,” commented Andris Taurins, Partner and Head of Sorainen’s Dispute Resolution & Risk Management practice in Latvia.