Analysis & opinion

On 2 September 2026, at the Ministry of Justice's discussion on the investment environment and legal protection, Andris Spore, Chairman of the Council of Sworn Bailiffs of Latvia (LZTI), stressed that it is not enough for a business to obtain a favourable judgment after several years if its enforcement drags on. The problems named were protracted recovery after judgment, abuse of procedural rights to delay enforcement and shortcomings in the mechanisms for realising security; he proposed simplifying and speeding up the enforcement of uncontested obligations and reforming not only litigation but also the enforcement of rulings.

On 2 September 2026 sworn attorneys Ramona Miglāne and Agris Bitāns and assistant attorney Zelma Rence took part in the Ministry of Justice's discussion "Investment Protection and Litigation: Challenges and Solutions in Civil Cases", presenting proposals to improve the regulatory framework. The Latvian Bar Council stresses that investment protection is determined not only by the quality of substantive law but also by the effectiveness of procedural tools, the length of proceedings, the proportionality of costs and the speed of enforcement of rulings; timely interim protection, effective case management and greater availability of case law would strengthen investor confidence.

Kristīne Puķēna, senior lawyer at TEGOS, analyses companies' digital and organisational resilience in the context of the requirements of the National Cybersecurity Law, NIS2, DORA and the GDPR. The article stresses that the most common problems are unclear processes and undefined responsibility, so risk management, information protection and incident reporting procedures should be reviewed in calm times. In practical terms, it recommends putting contracts with service providers and subcontractors in order – roles, responsibility, service level (SLA) terms and incident response deadlines.

Rūdolfs Eņģelis, sworn attorney at Sorainen and Chairman of the Supervision and Control Committee of the Latvian Bar Council, explains in an interview with LV portāls that following the Moneyval assessment the overall level of ML/TF risk in the legal profession has decreased. The AML/CTF Law's requirements apply to fewer than half of practising attorneys; the highest risks are concentrated in large commercial transactions and transactions involving funds from sanctioned jurisdictions. The Bar Council carries out on-site and remote inspections, a sectoral risk assessment has been completed and the internal control guidelines have been updated; the new single EU AML/CTF regulation and supervisory structure will pose a challenge.

An interview with sworn attorney Eņģelis on the legal profession's risks in the field of anti-money laundering following the Moneyval assessment. The AML/CTF Law's requirements apply to around 500 of 1,400 attorneys; the greatest risks lie in large commercial transactions, especially real estate and cash transactions. The Council of Sworn Attorneys carries out on-site and remote inspections, and since 2020 annual professional development on AML/CTF and sanctions has been mandatory for attorneys; a new sectoral risk assessment was completed in spring 2026. The new EU AML/CTF regulation and the centralised supervisory authority will require additional capacity.

A commentary on the CSDD leak warns the stolen data could fuel targeted fraud — fake SMS, calls and ads impersonating authorities leading to phishing pages. The author advises never approving unsolicited Smart-ID requests and verifying communications only via official channels; fraudulent emails already circulating in CSDD's name are cited.

A joint LDDK and SIFFA study finds that employee health problems create an additional burden for employers — 90% of surveyed companies report an impact on colleagues, and over half face prolonged or frequent staff absences. LDDK proposes reducing the number of days employers must pay for an employee's sick leave (the A-list period) to encourage preventive health measures, along with better tax incentives for employer investment in employee health. The study feeds into a discussion on possible amendments to labour and healthcare regulation.

A construction-company executive warns that abnormally low bids accepted in public tenders threaten viable competitors' survival, since commissions rarely check whether a price covers real costs. He calls for cost justifications and complexity-scaled evaluation criteria rather than lowest-price-only awards.