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Customer due diligence requirements, in the context of anti-money laundering regulations in Latvia.
(Riga Graduate School of Law, 2021)
This thesis investigates the problem of Latvian banks’ discriminatory habits towards non-residents in the context of anti-money laundering (AML) regulations, a practice which could have a negative impact on direct foreign ...
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 ...
Scope of definition of beneficial owner in the European Union anti money laundering directives and Latvian national laws
(Riga Graduate School of Law, 2021)
This thesis researches reviews the problem that has been defined in the following way “What are the neccesary requirements for a person to be identified as the Beneficial Owner within the scope of Anti Money Laundering ...
Acquiring limited liability company in Latvia
(Riga Graduate School of Law, 2021)
Analyzing previous research on decision making of cross-border merger and acquisition, which allowed to identify country-specific characteristics that has influence particularly on the choice of host country of targeted ...
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 ...
Analysis of the implementation of mediation as an alternative dispute resolution method in the Latvian legal system
(Riga Graduate School of Law, 2021)
Optimisation of dispute resolution within European Union Member States is an ongoing trend in order to facilitate access to justice for individuals. In Latvia, the integration of the Mediation Law was a step towards further ...
Comparative analysis of the national law of Latvia and Germany in regard to AML/CTF: a threat of reputational risks as a driver of strengthening of control over the financial sector
(Riga Graduate School of Law, 2021)
The thesis aims to analyse the nature of differences between the national law of Latvia and Germany in regard to anti-money laundering with respect to the financial sector, as well as the correlation between current national ...
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 ...
The risk for shareholders of the company in case of rebuttable presumption of death occurred in Latvia
(Riga Graduate School of Law, 2021)
This work was carried out to identify such an unlikely risk for companies as rebutted presumption of death in Latvia. Unfortunately, the law of this country is too young to face such cases in practice, for which an analysis ...
Biometrical data legal issues of mobile payment transactions in the Republic of Latvia
(Riga Graduate School of Law, 2021)
Biometrics are any metrics related to human features. The most common examples of a biometric recognition system are the mobile phone’s fingerprint and facial recognition technology. As an emerging technology, biometric ...