Browsing Rīgas Juridiskā augstskola / Riga Graduate School of Law by Title
Now showing items 90-109 of 527
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The challenges of the GDPR implementation by Latvian e-commerce websites
(Riga Graduate School of Law, 2020)Recent spread of COVID-19 virus and the restrictions of use of public places, including the grocery shops, has substantially increased demand for online shopping and consumption of food, groceries and fast-moving consumer ... -
Challenges relating the acquisition of the distinctiveness for colour per se trade mark registration
(Riga Graduate School of Law, 2019)Colour per se trade mark registration has always been a relatively complex process especially assessing the mandatory requirement of distinctiveness. The abolition of the previously mandatory necessity for graphic ... -
The challenging role of banks in preventing money laundering and terrorist financing in Latvia
(Riga Graduate School of Law, 2021)One of the main goals of the banking industry is to help detect and deter money laundering and terrorist financing. In this thesis were examined and analyzed the concept of money laundering; the current European and the ... -
Changing values: Bulgaria's pan-European integration
(Riga Graduate School of Law, 2020)The purpose of this document is to explore the scope of the ECtHR’s influence over Bulgaria and establish a tangible connection between the Court’s professed values on democracy, equality and individual rights and their ... -
Children’s rights system in the Republic of Latvia in compliance with international law regarding out-of-family care system
(Riga Graduate School of Law, 2020)Children rights have been defined in international and domestic legal systems. Despite the ongoing development of children’s rights, it is still a relatively new legal subset of human rights. So far, under the United Nation ... -
Child’s best interests lose out in big parties politics: the case of foreign adoption
(2018)The thesis aims to answer the question whether the child best interests have been set as the priority in the bans of foreign adoption in case of Russia and Ethiopia or if it has been just a political move from policymakers ... -
Chinese belt and Road initiative:its investment protection and dispute resolution in Pakistan
(Riga Graduate School of Law, 2020)Chinese Belt and Road initiative is a global investment strategy of regional connectivity. It has gained enormous importance due to its mega investment projects in many countries through Asia, Europe, and Africa. This ... -
Circular economy in the electrical and electronic equipment industry
(Riga Graduate School of Law, 2020)The electrical and electronic equipment waste generated in the European Union and outside of it is constantly increasing; therefore the relevance of the electronic industries shift towards a circular economy is at a peak. ... -
CISG: 40 years of interpretation
(Riga Graduate School of Law, 2020)The use of the United Nations Convention on Contracts for the International Sale of Goods has been promoting business transactions throughout the world for more than 30 years. Its widespread application may be considered ... -
CJEU and Qualification Directive
(Riga Graduate School of Law, 2018)The aim of the paper is to analyse how and in what situations the Court of Justice of the European Union applies and interprets international law and what margin of appreciation it leaves for national courts when applying ... -
Climate change and human rights
(Riga Graduate School of Law, 2023)This bachelor thesis examines climate change, human rights, and the link between the two. Climate change is an occurring obstacle that the world needs to combat. There are many obvious implications of climate change, for ... -
Climate risk in reserves portfolio’s of Latvijas Banka and European Central Bank – legal requirement or risk/return enhancing strategy?
(Riga Graduate School of Law, 2022)Climate change has been a central topic in financial industry amongst both academicians and financial market participants for a while now. Despite the breath and wealth of available information on this subject matter, there ... -
Combatting fraudulent conveyance: a review of Section 96 of the Latvian Insolvency Law
(Riga Graduate School of Law, 2021)Fraudulent conveyance is a transaction with the goal to hinder, delay or defraud creditors. One countermeasure against such behavior is provided by avoidance proceedings. In Latvia, this is available under Section 96 of ... -
The Commission’s decision in the Google Android case: overstretch of the EU competition law or foundation for the new policy in the digital market?
(Riga Graduate School of Law, 2021)The European Commission’s decision in the 2018 Google Android case is monumental not only for the amount of fine levied but also because it addresses questions in the digital market in need of clarification. Among others, ... -
Comparative analysis of EMI licencing and authorisation between the Baltic States
(Riga Graduate School of Law, 2024)The EU has a framework in place to regulate electronic money services, primarily governed by the Directive 2009/110/EC (Electronic Money Directive, EMD). This directive lays down the legal framework for the issuance of ... -
Comparative analysis of initiatives for taxation of the modern digital economy and the possible complexities arising from fundamental changes in existing taxation policies
(Riga Graduate School of Law, 2021)The digital economy is growing rapidly and the modern business concepts are moving even further and further away from ‘brick and mortar’ type of businesses. The modern tech companies no longer earn their greatest profits ... -
Comparative analysis of Latvian and Estonian AML requirements in regards to the virtual currency exchange service providers – theory and practice
(Riga Graduate School of Law, 2020)Money laundering is considered as one of the most significant types of financial crime. Its magnitude has only increased in the past decade alongside with the development in the technological field. Since the regulatory ... -
Comparative analysis of the application of anti-money laundering obligations to neobanks in Lithuania and Latvia
(Riga Graduate School of Law, 2021)Money laundering is a criminal offense that has its roots in the distant past, however with the development of the technological age, new technological and financial solutions are emerging, for instance - neobanks. As a ... -
A comparative analysis of the banking sector compliance in tracking of transactions with pursuit of preventing money laundering in the EU and US, analysing the 5th directive and the BSA (Bank Secrecy Act) of the US
(Riga Graduate School of Law, 2023)The objective of this thesis is to assess critically the development of anti-money laundering ("AML") and counter-terrorist financing ("CTF") legislation frameworks in the European Union ("EU") and the United States in ... -
Comparative analysis of the customer identification and due diligence in the financial system in the Republic of Latvia and the Russian Federation
(Riga Graduate School of Law, 2022)Nowadays, to prevent money laundering and terrorism financing customer due diligence and customer identification play crucial roles in the banking sector. The purpose of the bachelor thesis is to unfold the vulnerabilities ...