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Evita Ostrovska

Sworn Advocate
experience, professionality, ability to sift the essential from the non-essential
Language skills:
LV
RU
DE
ENG
More information
Work experience:
She began her professional career in the legal field in 1995 at the Tax Policy Department of the Ministry of Finance of Latvia, later continuing to develop her expertise at the Legal Department of the State Revenue Service and at the international audit and consulting company KPMG Latvia as a tax consultant.

Extensive knowledge in banking operations and financial law was gained while holding the positions of Head of the Legal Department, Head of the Administrative Legal Division, and Member of the Management Board at Baltic International Bank. This experience provided her with in-depth understanding of financial sector regulation, corporate governance, and risk management.

Since 2004, she has been practicing as a sworn attorney-at-law and insolvency administrator. During her professional practice as an insolvency administrator, she has managed more than 140 insolvency proceedings involving both private individuals and legal entities, acquiring substantial experience in the application of law, financial and accounting matters, as well as business management.

Her interdisciplinary education and professional experience in law, finance, and business management, combined with continuous professional development in Latvia and Germany, enable her to effectively resolve complex and multifaceted client matters.

In November 2025, she obtained the CAMS certification — an internationally recognized standard of competence in the field of anti-money laundering compliance. This knowledge and experience are particularly valuable in representing clients in criminal law matters involving financial crimes.

She has been practicing as part of the team at ZAB TREY since 2020.
Expertise/ specialization:
Expert in banking and finance legislation and insolvency proceedings. Provides development and management of plans of measures of legal protection proceedings, client consulting regarding their business plans, consultations on the adaptation of Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, client representation in criminal proceedings, including laundering and other material/property issues.
Education:

November 2025
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Obtained the CAMS certification

2022–2025
Germany, University of Augsburg, Faculty of Law
Master of Laws (LL.M., Magister Legum)

2015–2017
Latvia, University of Latvia, Faculty of Business, Management and Economics
Master of Social Sciences in Management Science

2016
Germany, Deggendorf Institute of Technology
Studies in the Master's sub-programme “International Business Management Strategy”

1992–1996
Latvia, University of Latvia, Faculty of Law
Bachelor of Social Sciences in Law, qualification of Lawyer

Member of the Latvian Collegium of Sworn Advocates
since 2004
Insolvency administrator
since 2003
info@trey.lv
ZAB TREY, ltd,
reg. No.: 40203344360
Luminor Bank AS
LV59RIKO0002930332862
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