LatviaProsecuted over alleged solicitation of bribes from a Latvian bank; detained in 2018
Jurisdiction · Latvia
Financial conduct records — Latvia
1 documented case files are recorded in Latvia. Every entry summarises material already published by a court, prosecutor, regulator or established news organisation, and links to that source.
Latvian records involve the FCMC (now Latvijas Banka), the ECB and the Single Resolution Board following the withdrawal of banking licences.
Case files in this group
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| LV-2018-01 | ABLV Bank loses correspondent access and enters self-liquidation after the ECB assessment ABLV Bank AS (liquidating) | Latvia | ECB / Single Resolution Board / FCMC | 13 February 2018 | 12 June 2018 | Self-liquidation approved |
Individuals recorded in this group
LatviaThe complete index is on the named persons page.
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