GSL / Valeriya Ahmetova

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

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