Professional Activity
Projects completed
- Registered over 300 companies in jurisdictions such as Seychelles, BVI, Hong Kong, Belize, and the UK, with diverse structures and operations for clients worldwide.
- Registered over 150 foreign companies through GSL’s international partner network in Seychelles, BVI, and Hong Kong (over 30 partners globally).
- Conducted over 50 company liquidations in Seychelles and BVI, involving professional liquidators.
- Represented clients in several Latvian banks undergoing liquidation to recover government-guaranteed deposits. All cases were successfully resolved.
- Successfully opened more than 100 bank accounts for clients with foreign companies of various structures and activities (offshore banks, European banks, UK / EU / CY payment systems, etc.).
- Developed the French market: established business relationships and promoted services among French-speaking clients, including translation and adaptation of materials, and collaboration with legal and tax partners in French-speaking countries.
High education / Experience
Educational Institutions, Degrees, Memberships
- Corporate Money Laundering Reporting Officer, UK
- August, 2011 – July, 2013
- Baltic International Academy (BIA), Master’s Degree in Private Law, qualification: Lawyer
- August, 2007 – July, 2011
- Baltic International Academy (BIA), Bachelor’s Degree, qualification: Legal Adviser
Foreign Languages
- English, Latvian , Russian
Valeriya Ahmetova
Lawyer, Specialist in working with foreign clients
| Age | 38 | years |
| Length of Professional Experience | 12 | years |
| Length of Service at GSL | 9 | years |
+371 25 390 675