CASUS Law and Detective Office

About us

Trust, honesty and success are CASUS Law and Detective Office core values. Our clients often ask the questions: “Are the lawyers able to provide the best advice across a broad range of sectors with maximum precision and responsibility?” The answer is: “Yes!” CASUS office offers a top level of legal services, such as legal consultations, preparing and reviewing the necessary documents, a representation and protection of your interests.

Our success is based on our clients pride. Our clients appreciate us for our top quality lawyers, who are able to provide services on a personal level. CASUS Law and Detective Office lawyers are more than premium quality professionals in their field, they can be your confidants, with whom it is easy to cooperate to achieve the desired goals.

We are the right solution for you and your business! CASUS Law Office offers a subscription to legal services, which will allow you to save your budget and time. We will deal with all of the paperwork, represent you or your company in public institutions and etc., so you can focus on growing your business and feel confident.

Let our professional team take care of you and save you time and money! Please contact us to get all of your questions answered immediately.

Commercial law

Labour law

Consumer rights

Criminal law

Detective services

Real estate transactions

Civil rights

Insolvency

Migration affairs

Commercial law

Preparation of necessary documents and their submission to Commercial Register for registration of enterprises with various forms of business:


• Individual merchant,

• Limited liability company (SIA),

• Limited liability company with capital less than 2800 € (SIA),

• Corporation (AS),

• General partnership,

• Limited partnership,

• Latvian merchant branch,

• Foreign merchant branch,

• Cooperative society,

• Society,

• Foundation,

• Individual company,

• The mass media,

• Foreign merchants and their representations,

• Religious organizations.

Preparation and correction of basic commercial documents and registration them in Commercial Register:


• Change of name,

• Change of legal address,

• Changes in membership,

• Change of member of the board,

• Share capital increase, reduction, debt capitalization,

• Filling or withdrawal of cases from the prosecutor’s office,

• etc.


Preparation and analysis of commercial contracts (commercial purchase agreement, commercial commission agreement, forwarding contract, commercial storage contract, leasing, factoring agreement, franchise agreement) and other contracts (venture agreement, storage agreement, loan agreement, the cooperation agreement, lease, assignment agreement, pledge agreement, the contract of carriage).


Liquidation of Enterprises.

Labour law

Providing assistance to Employees:


• Consultations on Labour Law and Labour protection issues, labour enforcement issues (Employment Agreement amendment, dismissal notice,dismissal of an employee).


• Drawing up a claim against an employer to invalidate the resignation of employee, reinstate to his/her former position and compensate an employee.


• Appealing a Court Decision or Judgement.


• Drawing up a complaint to State Labour Inspectorate.

Providing assistance to Employers:


• Drafting legal documents (Employment Agreement, Collective Agreement, Agreement of Material Responsibility, Material Transfer Agreement, Amendment Agreement, working regulations, job descriptions, dismissal instructions and notices, etc.).


• Consultations on issues regarding a conclusion of an employment contract, its performance, amendment and termination and other Labour Law enforcement issues.


• The preparation of documents related to the violation of the eployment contract and Employment Agreement.


• Appealing a Court Decision or Judgement.


• The preparation of claims and other legal documents regarding the recovery of damages for an employer ,the assistance in determining the amount of damages, the submission of the documents to the Court.


• Protest a decision against Labour Inspectorate to the Administrative Court.

Consumer rights

• Consultations on consumer rights issues.


• The preparation of a claim for a seller or service provider.


• Drawing up a complaint to the Consumer Rights Protection Centre.


• The settlement of other issues regarding the protection of consumer rights.

Criminal law

The legal office lawyers provide high-class legal assistance to detainees, suspects, victims and witnesses at the stage of pre-trial investigation, including legal entities.


Clients of the office are provided with consultations and a lawyer is provided.


The legal office lawyers will prepare submissions to the state law enforcement authorities and defend the client’s interests in the relevant state institutions.

Detective services

• Initial consultation.


• Overt or masked (covert) observation and tracking of persons, things and their movement.


• Inspection and assessment of publicly necessary places, buildings, equipment and documents with the permission of the owner.


• Conducting a masked (hidden) survey of the person(s) about the facts of interest and the circumstances of the case or event.


• Clarification of the facts of unfair competition, illegal commercial activity or other illegal economic activity.


• Accompanying the client to public authorities (State Police, State Revenue Service and elsewhere).

Real estate transactions

Consultations on the acquisition, sale, heritage, gift and the collateral of real estate. Verification of the legality; the analysis of documents.


The compilation and analysis of agreements:


• Sales Agreement,

• Grant Agreement,

• Hire Agreement,

• Loan Agreement,

• Sharing Agreement,

• etc.


Assistance in document execution and notary certification.

Civil rights

Property and non-property relations between persons are regulated by Civil law. Property and non-property relations can be manifested in transactions, enforcement of property rights, family relations and inheritance issues. We will help in matters related to the recovery of debts or compensation for damages, divorce and the preparation of various types of contracts:


• preparation of claims, settlements;


• divorce at a notary or in court;


• preparation of explanations, counterclaims;


• debt collection, compensation collection;


• mediation;


• preparation of purchase contracts, rental contracts, loan contracts, gift contracts, and other contracts.

Insolvency

The aim is to offer the best consultations on insolvency issues.


• The compilation of insolvency petition.


• Complaints against administrators, complaints against creditors’ decision.

Migration affairs

Consultation and assistance in immigration matters.


We will help:


• receive visas and residence permits in Latvia;


• register and renew residence permit in Latvia;


• collect the necessary documents, prepare submissions for receiving a summons or invitation;


• appealing decisions in any instance;


• we will also help you fill in the necessary forms.


We will determine and implement the most optimal form of legalization according to the law.

Price list

Legal services

• First consultation (up to 1h), general inspection of documents, analysis of documents, search for possible solutions 50€


• First consultation in a criminal case 100€


• Establishment of merchants from 50€


• Legal preparation of purchase and sale transactions of merchants from 50€


• Maintenance of changes in the registration documents of merchants, and registration from 50€


• Claim application from 50€


• Representation of the client’s interests (in court, state institutions) 70€/h


• Preparation and submission of residence permits, visa documents from 100€


• Insolvency from 300€


• Company liquidation from 100€

A Subscription

• A subscription 1 — includes consultations and 2 working h per month* 80€

• A subscription 2 — includes consultations and 4 working h per month* 160€

• A subscription 3 — includes consultations and 6 working h per month* 240€

• A subscription 4 — includes consultations and 8 working h month** 300€


*A number of consultations is unlimited, working hours may be used on its necessity, for instance, to prepare or analyse specific documents


Detective services

First consultation - depending on the complexity and specifics of the issue 50-100€


Standard services from 50€/h


Increased fee services from 300€