Investment Services

We handle regulatory complexity, enabling investment platforms, funds, and financial institutions to grow with confidence.

In an environment shaped by MiFID II, AML rules, ESG standards, and rapid digitisation, investment services require more than legal knowledge – they demand accurate practical guidance. We advise funds, fintechs, and institutions on licensing, cross-border distribution, investor protection, and product governance, helping them launch, scale, and adapt while staying fully compliant.

Our investment services work brings together expertise in financial regulation, corporate, M&A, fintech, tax, AML, and disputes. This cross-practice approach allows us to develop efficient licensing strategies, anticipate investor risks, resolve compliance issues, and support clients throughout every phase of market entry and growth.

Areas of expertise

Licensing & Regulatory Approvals
Compliance with MiFID II, AML, ESG, and SFDR
Structuring Investment Platforms and Advisory Tools
Drafting and Negotiating Brokerage, Custodian, and Distribution Agreements
Advising on Cross-Border Investment Activities

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News

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Insights

03.03.2026 | Latvia
Cross Border Guide to Foreign Direct Investment | Latvia
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Investment Services

Areas of expertise

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Experts in this field

Deals & cases

Coinvest Capital, alongside other investors, backs UAV surveillance firm Monopulse in a EUR 2 million investment round

Perpetus Wealth has obtained a category C brokerage firm licence from the Bank of Lithuania

Evernord Asset Management has obtained a management company licence under the Alternative Investment Fund Managers Directive

Aria Securities Receives Category C Financial Brokerage Firm Lincence

Evernord Real Estate Fund VII has acquired of Sky Office business centre

Superhero Capital Joins €6M Series A Investment in Copla

A new investment that strengthens Europe’s space capabilities

Coinvest Capital has invested in the Lithuanian cybersecurity startup CBRX

SOUND Asset Management completed the fundraising of its private debt fund Sound Senior Private Debt Fund 1, reaching a total size of EUR 70 million

Coinvest Capital, alongside Plug & Play EMEA Ventures GmbH and international angels, has invested €1.08M in Luna Robotics

Shareholders of VAIRO IPAS sell 100% of their shares to IPAS INDEXO

Advised Röntgen Asset Management (UAB Ketvirta Diena) on obtaining permission to operate as a management company of collective investment undertakings for informed investors

TGS Baltic advised Coinvest Capital on its investment in the Lithuanian crisp producer CHAZZ

TGS Baltic team advised AIM Invest on successfully obtaining a category C financial brokerage company license

TGS Baltic assisted Mitsubishi on acquiring 20% stake in European Energy

TGS Baltic advised Contrarian Ventures on establishing the pan-European climate-tech impact venture capital fund, Contrarian Ventures Net Zero 2022

Exceptional victory: we have won a case against the Bank of Lithuania in courts of all instances, representing Orion Asset Management

TGS Baltic advised Orion Wealth in obtaining a licence of a financial brokerage firm of category C

TGS Baltic advised Valstybės investicinis kapitalas on a EUR 25 million note issue

TGS Baltic advised EPSO-G, which was the first in the Baltics to issue sustainability bonds

TGS Baltic advised I Asset Management in obtaining a license to operate throughout the EU

TGS Baltic advised financial brokerage company Myriad Capital on obtaining a category B licence of a financial brokerage firm

TGS Baltic advised CoInvest Capital on its investment into Funkciniai Gėrimai

TGS Baltic advised OTB Ventures and Speedinvest on their investment into Kevin. which has secured $10 million

TGS Baltic advised CoInvest Capital on their investment in Cogastro, the world’s first insect farm software company

TGS Baltic advised Contrarian Ventures on its investment into startup PVcase together with other investors for a total amount of EUR 20 million

TGS Baltic advised Whatagraph, one of the leading marketing start-ups, attracting EUR 6,2 mln. investment

TGS Baltic advised UAB Valstybės investicinis kapitalas, which invests into the Lithuanian Aid for Business Fund, in approval of EUR 400 million state-guaranteed note program and placement of the inaugural EUR 30 million issue

Together with White&Case, advised Avia Solutions Group on attracting EUR 300 million of investments from Certares Management LLC

TGS Baltic advised Orion Securities, the largest non-banking financial brokerage company in Lithuania, on the introduction of a depository service

TGS Baltic advised Coinvest Capital on investing in Mindletic, mental health promotion program

TGS Baltic represented Hostinger and its shareholders in attracting an international investor which acquired more than 30 % of shares

TGS Baltic represented the European Investment Bank on signing an exclusive deal with Šiaulių bankas for the establishment and management of a EUR 200 million renovation fund

We advised Estateguru’s equity fundraising campaign on Seedrs

TGS Baltic continues providing a full scope of legal assistance to Overkill Ventures startup portfolio

TGS BALTIC Latvia successfully represents leading Latvian hotel operator Mogotel (www.mogotel.com)

TGS Baltic advised KŪB Koinvesticinis Fondas on investment in artificial intelligence start-up Attention Insight

TGS Baltic advised KŪB Koinvesticinis fondas on investment into the innovative start-up MOREmins Ltd.

Assisting IK Investment Partners in the acquisition of Katsastus Group’s operations

TGS Baltic advised Koinvesticinis fondas on more than one-third-million-euro investment

TGS Baltic client Overkill Venture AIFP acquires status of a registered alternative investment manager and registrates two funds

TGS Baltic advised VP Group shareholders on investments in hotel business in Romania

TGS Baltic advised Koinvesticinis fondas in signing the first investment agreement

TGS Baltic successfully represents FXFair

Advising LHV Pension Funds on investing into Lithuanian based cable TV and internet services provider Cgates

TGS Baltic successfully represents the investment brokerage firm Amenda Markets AS IBS

TGS Baltic rendered legal assistance to Norvik Banka AS

TGS Baltic has successfully advised AB INVL Technology

TGS Baltic provided legal assistance to SEB bank regarding a long-term syndicated loan

INVL Baltic Real Estate successfully allocated over EUR 9 million share issue

TGS Baltic succesfully represented Financial and Capital Market Commission on behalf of Republic of Latvia

Vestjysk Bank financed acquisition of agriculture land in Latvia

Eko Baltia IPO and listing in the Warsaw Stock Exchange and dual listing in the Riga Stock Exchange/Nasdaq OMX (suspended)

Assisted the European Investment Bank

TEGOS advised Enterprise Investors in sale of Novaturas

News

Banking & Finance sector overview | June edition

Banking & Finance sector overview | May edition

Banking & Finance sector overview | April edition

Insights

Cross Border Guide to Foreign Direct Investment | Latvia