2016-02-14 Baltic International Bank - Privatbank
2015-06-14 Baltic International Bank - BEITAR
2016-02-14 Latvijas Banka - Citadele banka
2016-02-14 ABLV Bank - Swedbank
2016-02-14 Norvik banka - Latvijas pasta banka
03.03.2013 Baltic International Bank - Privatbank
2016-03-05 ABLV Bank - Baltic International Bank
2016-02-21 ABLV Bank - Privatbank
2016-02-28 ABLV Bank - Rietumu banka
Veikta kratīšana “Baltic International Bank”
2016-02-14 Rietumu banka - Ernst&Young
2016-02-14 Nordea - SEB banka
Baltic International Bank оштрафован на 1,2 млн.долларов
13.01.2019 Citadele banka - Baltic International Bank
2016-01-21 Baltic International Bank - Rīgas Pašvaldības Policija
2018 01 14 Ernst&Young - ABLV Bank
2017-03-12 Baltic International Bank - ABLV Bank
2014-01-26 Swedbank - ABLV Bank
2016-02-08 UNICEF - Olaine
2015-03-12 Baltic International Bank - AVANTEX