2022

For the violation of Section 78 of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing by allowing a violation of the laws and regulations in the field of the prevention of money laundering and terrorism and proliferation financing in relation to proper documentation of client due diligence, on 05.05.2022, sanction has been imposed on two sworn advocates – a warning.

2020

For the violation of Section 78 of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing by allowing a violation of the laws and regulations in the field of the prevention of money laundering and terrorism and proliferation financing in relation to the failure to provide information to the supervisory and control authority - the Latvian Council of Sworn Advocates, on 14.12.2020 a sanction has been imposed on a sworn advocate, imposing an obligation on him or her to perform certain activities.

2019

Disciplinary sanctions for violation or failure to comply with anti-money laundering and anti-terrorism and anti-proliferation financing requirements have been imposed on 12 sworn advocates.

Decisions imposing disciplinary sanctions on sworn advocates are available on the Advocacy's website version in Latvian.