Member Profile

FraudNet Members
  • VARUL, Riga
  • Kalku iela 15 (3rd floor)
    Riga
    LV-1010
    LATVIA

  • +371 28392222    Telefax  +371 67617808
  • Activities:
    .Risk management and assessment
    .Due diligence
    .Asset tracing and recovery
    .Forensic accounting
    .Data collection, investigation
    .Criminal proceedings (incl. litigation)
    .Commercial litigation

    Areas:
    .Commercial fraud
    .Bribery, corruption
    .Anti-money laundering
    .Insolvency and bankruptcy
    .Tax evasion

  • Law Firm VARUL is a pan-Baltic association of full service law firms and is therefore able to handle cases in all legal areas across all the Baltic countries. VARUL has offices in Tallinn and Tartu (Estonia), Riga (Latvia) and Vilnius (Lithuania). The Estonian, Latvian, Lithuanian offices of VARUL operate as independent legal entities. VARUL has a total of 86 lawyers and is among the top 5 Baltic law firms.

    The attorneys of the law firm VARUL have respectable academic backgrounds since many of them have studied in renowned universities in Europe and the USA (including University of Tartu, University of Latvia, Vilnius University, Moscow State Institute of International Relations, St. Petersburg University, Cambridge University, University of Leicester, Anglia Ruskin University, Central European University, University of Copenhagen, University of Brescia, Ghent University, Amsterdam University, Stockholm University, University of Helsinki, Asser College Europe, Erasmus University Rotterdam, Westfälische Wilhelms-Universität Münster, University of California, Georgetown University and New York University).

    VARUL is a member of The Law Firm Network and the Chinese European Legal Association.


  • The firm focuses on advising local and international clients on all areas of business law.

    The law firm’s practices in
    .Banking and Finance,
    .Corporate and M&A,
    .Dispute Resolution,
    .EU and Competition,
    .IP, IT and Telecommunications,
    .Real Estate and Construction,
    .Shipping and Transport
    .Tax

    The VARUL Riga office is top tax firm in Latvia. Its Partners and Senior Associates have held leading positions in international auditing firms such as PricewaterhouseCoopers and Deloitte.

  • English, Russian, French, Latvian, Estonian, Lithuanian
56.95852247436894 24.111432358551042

    Publication Not found

     
    Member Personal Profile

     

    Download Vcard Member Resume
    Member Resume Member Resume

     

    Aldis Alliks is Senior Associate and Head of White Collar Crime Practice at VARUL Riga office.

    Aldis Alliks specializes in complex criminal litigation and commercial litigation with a particular focus on white-collar crime, fraud, asset tracing and recovery, anti-money laundering and corruption-related cases. He lectures and researches on the issues of the European Union criminal law and criminal procedure law.

    Mr. Alliks is a member of the Latvian Collegium of Sworn Advocates since 1994. He is a member of the European Criminal Bar Association and a Board member of the Latvian Criminal Bar Association.

    © 2011 Fraudnet | email: fraudnet@icc-ccs.org | Telephone: +44 (0)20 7423 6960 | Fax: +44 (0)20 7160 5249 | www.icc-fraudnet.org