{"id":45183,"date":"2025-04-28T20:14:06","date_gmt":"2025-04-28T17:14:06","guid":{"rendered":"https:\/\/www.cobalt.legal\/?post_type=industries&#038;p=45183"},"modified":"2025-06-10T08:19:19","modified_gmt":"2025-06-10T05:19:19","slug":"bankas-un-finansu-iestades","status":"publish","type":"industries","link":"https:\/\/www.cobalt.legal\/lv\/industries\/bankas-un-finansu-iestades\/","title":{"rendered":"Bankas un finan\u0161u iest\u0101des"},"content":{"rendered":"<p>M\u016bsu klientu lok\u0101 ir da\u017e\u0101di finan\u0161u nozares uz\u0146\u0113mumi &#8211; gan viet\u0113j\u0101s, gan starptautisk\u0101s kred\u012btiest\u0101des, kred\u012btdev\u0113ji, ieguld\u012bjumu sabiedr\u012bbas, fondi un to p\u0101rvaldnieki, elektronisk\u0101s naudas iest\u0101des, maks\u0101jumu iest\u0101des, apdro\u0161in\u0101\u0161anas komp\u0101nijas un inovat\u012bvi FinTech jaunuz\u0146\u0113mumi.<\/p>\n<p>COBALT finan\u0161u ties\u012bbu jomas eksperti sniedz klientiem kompetentus juridiskos pakalpojumus visos ar finan\u0161u nozari saist\u012btajos juridiskajos jaut\u0101jumos, kas veicina finan\u0161u sektora uz\u0146\u0113mumu veiksm\u012bgu darb\u012bbu, pien\u0101c\u012bgu klientu apkalpo\u0161anu un biznesa m\u0113r\u0137u sasnieg\u0161anu, nodro\u0161inot nepiecie\u0161amo juridisko atbalstu sekojo\u0161aj\u0101s jom\u0101s:<\/p>\n<p><u>Darb\u012bbas uzs\u0101k\u0161ana un izbeig\u0161ana<\/u><\/p>\n<ul>\n<li>Finan\u0161u sektora uz\u0146\u0113mumu dibin\u0101\u0161ana<\/li>\n<li>Br\u012bvpr\u0101t\u012bga finan\u0161u iest\u0101des atteik\u0161an\u0101s no licences<\/li>\n<li>Licenc\u0113\u0161ana un re\u0123istr\u0101cija, tostarp Latvijas Bank\u0101, Eiropas Centr\u0101laj\u0101 bank\u0101, k\u0101 ar\u012b p\u0101rst\u0101v\u012bba jaut\u0101jumos saist\u012bb\u0101 ar p\u0101rrobe\u017eu pakalpojumu snieg\u0161anu<\/li>\n<li>Iek\u0161\u0113jo politiku un proced\u016bru izstr\u0101de un izv\u0113rt\u0113\u0161ana<\/li>\n<\/ul>\n<p><u>Finans\u0113\u0161ana<\/u><\/p>\n<ul>\n<li>Nodro\u0161in\u0101tie un nenodro\u0161in\u0101tie aizdevumi, ieskaitot sindic\u0113tos aizdevumus<\/li>\n<li>S\u0101kotn\u0113jais publiskais pied\u0101v\u0101jums (IPO) un iek\u013cau\u0161ana bir\u017e\u0101<\/li>\n<li>Oblig\u0101ciju emisija<\/li>\n<li>Segto oblig\u0101ciju emisija<\/li>\n<li>Priv\u0101to investoru un riska kapit\u0101la fondu finans\u0113jums FinTech uz\u0146\u0113mumiem<\/li>\n<li>Akcion\u0101ru aizdevumi<\/li>\n<li>Kapit\u0101la piesaiste, izmantojot v\u0113rtspap\u012bro\u0161anu<\/li>\n<\/ul>\n<p><u>Pamatdarb\u012bbas atbalsts <\/u><\/p>\n<ul>\n<li>Finan\u0161u sektora klientu l\u012bgumi un pakalpojumu izmanto\u0161anas noteikumi, ieskaitot ieguld\u012bjumu pakalpojumus un visp\u0101r\u012bgos noteikumus<\/li>\n<li>AML\/CTF un starptautisko sankciju kontroles sist\u0113mu izstr\u0101de un ievie\u0161ana, neatkar\u012bgs to efektivit\u0101tes izv\u0113rt\u0113jums, m\u0101c\u012bbas<\/li>\n<li>Kr\u0101p\u0161anas nov\u0113r\u0161ana (<em>anti-fraud<\/em>) un citu finan\u0161u noziegumu nov\u0113r\u0161anas (<em>anti-financial crime<\/em>) atbalsts, tostarp, neatkar\u012bgu p\u0101rbau\u017eu veik\u0161ana (<em>independent testing<\/em>), l\u012bgumpartneru un dar\u012bjumu izv\u0113rt\u0113\u0161ana<\/li>\n<li>Eksporta kontroles noteikumu piem\u0113ro\u0161ana starptautisko sankciju jom\u0101<\/li>\n<li>Maks\u0101jumu pakalpojumu, virtu\u0101lo val\u016btu un digit\u0101l\u0101s notur\u012bbas (digital resilience) jaut\u0101jumi<\/li>\n<li>Kredit\u0113\u0161ana un pat\u0113r\u0113t\u0101ju aizsardz\u012bba, kred\u012btpolitiku, proced\u016bru un l\u012bgumu izstr\u0101de un izv\u0113rt\u0113\u0161ana<\/li>\n<li>Konsult\u0101cijas finan\u0161u pakalpojumu piek\u013c\u016bstam\u012bbas un de-riskinga jaut\u0101jumos<\/li>\n<li>Atbalsts pirms uzraudz\u012bbas iest\u0101des p\u0101rbaud\u0113m, p\u0101rbau\u017eu laik\u0101 un p\u0101rbau\u017eu secin\u0101jumu ievie\u0161an\u0101<\/li>\n<li>Finan\u0161u produktu un instrumentu p\u0101rrobe\u017eu pied\u0101v\u0101jumi<\/li>\n<li>Tiesisk\u0101s atbilst\u012bbas izv\u0113rt\u0113\u0161ana, ieskaitot produktu\/pakalpojumu klasifik\u0101ciju, nepiecie\u0161amo licenc\u0113\u0161anas un re\u0123istr\u0101cijas pras\u012bbu izv\u0113rt\u0113\u0161anu<\/li>\n<li>V\u0113rtspap\u012bru tirgus, ieskaitot segto oblig\u0101ciju, darb\u012bbas jaut\u0101jumi<\/li>\n<li>Faktoringa un l\u012bzinga jaut\u0101jumi<\/li>\n<li>Datu aizsardz\u012bba un IT p\u0101rvald\u012bbas jaut\u0101jumi<\/li>\n<\/ul>\n<p><u>Korporat\u012bvie dar\u012bjumi, tostarp darb\u012bbas papla\u0161in\u0101\u0161ana un restrukturiz\u0101cija<\/u><\/p>\n<ul>\n<li>Sare\u017e\u0123\u012bti starptautisku uz\u0146\u0113mumu restrukturiz\u0101cijas apvieno\u0161an\u0101s, sadal\u012b\u0161an\u0101s un fili\u0101\u013cu izveides procesi<\/li>\n<li>L\u012bdzdal\u012bbas ieg\u016b\u0161ana finan\u0161u nozares uz\u0146\u0113mumos, ietverot padzi\u013cin\u0101to juridisko izp\u0113ti, dar\u012bjuma dokument\u0101cijas sagatavo\u0161anu un nepiecie\u0161amo at\u013cauju sa\u0146em\u0161anu<\/li>\n<\/ul>\n<p><u>Tiesved\u012bba<\/u><\/p>\n<ul>\n<li>Uzraudz\u012bba (ieskaitot administrat\u012bv\u0101s lietas un p\u0101rk\u0101puma procesus, att\u0101lin\u0101t\u0101s un kl\u0101tienes p\u0101rbaudes)<\/li>\n<li>Tiesved\u012bba un krimin\u0101lprocesi<\/li>\n<\/ul>\n","protected":false},"featured_media":0,"template":"","class_list":["post-45183","industries","type-industries","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bankas un finan\u0161u iest\u0101des | COBALT<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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