Cleint's form (lawyers)

Client

Natural person

Legal entity or legal arrangement

Name Pieejams tikai: a-z, A-Z, '-'

Surname Pieejams tikai: a-z, A-Z, '-'

Name of the legal entity or legal arrangement

Phone number

e-mail

Type of document

Name of document

Document No.

Issuing country

Date of issue Format: dd.mm.yyyy

Country

Date of registration Format: dd.mm.yyyy

Issuing authority

Date of birth Format: dd.mm.yyyy

personal ID code

Registration number

VAT number

Declared address

Legal address

Living address

Actual address

Check if the client is (or within last 12 months was) politically exposed person, family member of a politically exposed person or person closely related to a politically exposed person

The client is (or within last 12 months was) politically exposed person

The client is (or within last 12 months was) family member of a politically exposed person

Name, Surname Pieejams tikai: a-z, A-Z, '-'

The client is (or within last 12 months was) person closely related to a politically exposed person

Name, Surname Pieejams tikai: a-z, A-Z, '-'

Notes

Contact details regarding the legal transaction (if differs from the Client)

Contactperson, title

Correspondence address

Phone number

e-mail

Do you plan to pay for legal help by yourself?

Yes

No, the invoice will be paid by: (please specify)

Info regarding planned transaction

Nature of the task

Estimated number of legal transactions (if applicable)

Estimated value of legal transaction (if applicable)

Value of legal transaction will be specified as a result of legal research/negotiation

Payment form in planned legal transaction (if applicable)

Cash

Transfer

Other

Info regarding source of monies used in the planned transaction:

Salary/income from professional activity (last six month average)

Loan from credit institution

Other income (please specify)

Beneficiary's funding

Other

Cleint's form (lawyers)

Client

Contact details regarding the legal transaction (if differs from the Client)

Info regarding planned transaction

Beneficiaries

Beneficial owner

Controlling person

Add document

Client's representative

Beneficial owner

Controlling person