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Liene Lelde Rieba, Lawyer

Liene Lelde Rieba

Lawyer

Languages

Latvian, English

Practice areas

  • Banking and finance

Practice notes

Liene has gained experience in several areas of law. Liene contributes significantly to our corporate compliance projects, including by developing various policies, procedures and guidelines and providing a legal assessment of the corporate governance systems.

Liene also specializes in the prevention of money laundering, the prevention of the financing of terrorism and proliferation. Liene provides support to the Banking and Finance law practice group, advising the subjects of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, including by preparing the necessary documentation to ensure the compliance with the requirements of the law.

In addition, Liene has participated in the work group for developing the Whistleblowing Law as a representative of the Foreign Investors' Council in Latvia. She has published on the topic and led various seminars on how to set up an internal whistle-blowers’ mechanism within companies.

Liene also specializes in sports law. She actively assists the Latvian Squash Federation, and is a member of the Women in Sports law. Since the spring of 2021, Liene has been a member of the Latvian Disciplinary Anti-Doping Commission, and has been involved in the work of the Disciplinary Anti-Doping Working Group, established to improve the compliance of the Latvian anti-doping system with the highest industry standards.

Liene has graduated from the Faculty of Law of the University of Latvia, obtaining a professional master's degree in law and a lawyer's qualification. Liene also holds a master's degree in law with a specialization in technology law from the Riga Graduate School of Law.

 

Law Practices: Commercial Law, Corporate Governance, Banking and Finance, NILLTPFN, Data protection, Sports law

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