Licensed detective and legal services agency

RAUM GROUP

Established in 2019.
We are working on the whole territory of Latvia and abroad, by using not only own resources but our worldwide cooperation partners' resources as well which are the highly qualified specialists in detective services and legal services.
RAUM GROUP is a member of International Association of Private Detectives (IAPD) as well. This association includes 300 members from 50 different countries and additional 200 partners around the world who are ready to solve different tasks on the highest level by taking into account specifics of national legislation and by usage of resources of law enforcement authorities of IAPD partner’s countries.

Why RAUM GROUP team?

RAUM GROUP will ensure You with the highest quality services in legal and detective activities spheres not only in Latvia, but in the global arena as well. Together with our partners we are going to support you in all actual questions in the maximum short time manner but with the highest quality, in line with the very strict confidentiality principles and protecting Your interests – cooperation with RAUM GROUP will let You avoid mistakes and minimize expenditures of Your time and other resources which are necessary to resolve Your question / problem.

Licensed detective and legal services agency RAUM GROUP

Our Team

RAUM GROUP is a member of International Association of Private Detectives (IAPD) as well. This association includes 300 members from 50 different countries and additional 200 partners around the world who are ready to solve different tasks on the highest level by taking into account specifics of national legislation and by usage of resources of law enforcement authorities of IAPD partner’s countries.

Sergej Mordan

Private detective

Founder and head of the bureau.
Lawyer in criminal and civil cases, as well as a specialist in the field of debt collection.

Zhanna Anna Mislakina

Deputy head

Professional communication, customer service and negotiation. Development of internal and external processes of the company from the very first days of the establishment.

Jelena Dudareva

Leading partner

Specialist in the field of opening bank accounts in Europe to individuals and legal entities.

Irina Vassiljeva

Leading partner

Highly qualified specialist in field of civil law with more than 10 years of experience.
The face of the company.
COMMON PRICE LIST

LEGAL SERVICES

Common services

50.00 /hour

  • First consultation (up to 1 h) and general review of documents
  • The inspection of simple legal agreements, claims and other simple legal documents (warning letters, reminding letters, acts of acceptance & delivering, simple legal statements etc.)
  • Preparing and designing of complicated legal agreements, claims and other complicated legal documents as well as preparing legal agreements and legal statements for transactions over 10,000 EUR
  • Preparing a claim for the court and submission of it to the court, requirement of all necessary documents – in cases below 50,000 EUR
  • Preparing a claim for the court and submission of it to the court, requirement of all necessary documents – in cases over 50,000 EUR
  • Preparing of administrative complaints, claims or others documents for administrative process
  • Preparing of employment agreements, injunctions and other documents related to the employees
  • The inspection of Preparing of rent / lease agreements

Premium services

  • Preparing a claim for the court and submission of it to the court, requirement of all necessary documents – in cases over 50,000 EUR – 50 EUR/h (According to agreement and degree of complexity)
  • Customer escort to the court - 70.00 EUR/h
  • Insolvency process of a natural person - 300.00-500.00 EUR
  • Migration rights: residence permit, visas, preparation of documents - from 400.00 EUR

Detective services

on the examination of the matter, commissions of EUR 25.00, 50.00 or 100.00, depending on the complexity and specificity of the matter

Common services

50.00 /hour

  • First consultation
  • Performing an open or disguised (hidden) observation and shadowing of persons, objects and the movement thereof
  • Performing an open or disguised (hidden) inspection of places, buildings, structures, premises and items in the premises accessible to public
  • Performing an inspection of places, buildings, structures, premises, machinery, equipment, items and documents non-accessible to public with the consent of the owner or legal possessor
  • Performing disguised (hidden) questioning of a person regarding the facts he or she is interested in or the circumstances of the matter or event
  • Performing detailed questioning of a person and accept written explanations from this person regarding the facts he or she is interested in and the circumstances of the matter or event with consent of the person
  • Ascertaining the facts of unfair competition, unlawful commercial activities or other facts of unlawful economic activity
  • Customer escort to the national authorities

Premium services

starting from 300.00

  • Verification / checking of cooperation partners
  • Gathering information characterising a person prior to the entering into a contract of employment or other civil contract, and information regarding the insolvency of a person

Contacts and form of communication

Address

Riga, Maskavas str 322B-407, LV-1063

Phone

+371 22 30 22 62 (WhatsApp, Viber, Telegram)

E-mail

info@raum.lv

Send e-mail
Details

Raum Group LTD

Reg. Nr. 42103094318

Bank: AS SEB BANKA

Swift: UNLALV2X

Account: LV29UNLA0055001190155

You can send one message per hour.
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