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Effects of the Anti-Base Erosion Rules (Pillar Two) implementation on tax sovereignty
(Riga Graduate School of Law, 2023)
Tax sovereignty is essential for a state to determine and collect its own taxation. However, this sovereignty is constrained by international tax law and the globalization of the global economy. The Organization for Economic ...
Implementation of competition law in Latvia in terms of cartels
(Riga Graduate School of Law, 2023)
The Bachelor thesis issue cartel as the destruction of competition between companies in Latvia. This theme is crucial due to companies making cartels in many sectors such as construction, car manufacturing, telecommunication, ...
The effectiveness of the legislation aimed at combating legalization of illegally obtained funds in Latvia based on the FATF methodology and comparison with practice in Finland
(Riga Graduate School of Law, 2023)
Money laundering is a threat for economic stability, the rule of law, and societal well-being. This thesis examines the effectiveness of anti-money laundering legislation in Latvia by comparing it to Finland, a country ...
Analysis of the issues of the interest representation declaration system in the Law on Disclosure of Interest Representation of Latvia
(Riga Graduate School of Law, 2023)
The Bachelor thesis analyzes the Interest Representation Declaration System, which is the cornerstone of Latvia’s Law on Disclosure of Interest Representation. The Law is created to achieve transparency in the interest ...
Comparison of the national AML/CTF laws of the Republic of Latvia and the United Kingdom
(Riga Graduate School of Law, 2023)
The purpose of this thesis is to compare and find the core differences in the national anti-money laundering and counter terrorism financing legal frameworks of the Republic of Latvia and the United Kingdom using the ...
Relation between the system of public procurement and economic attractiveness: a comparative study of Latvia and Kenya
(Riga Graduate School of Law, 2023)
The problem of research considers how the working and organization of the public procurement systems in Latvia and Kenya, properly addresses their respective economic peculiarities and structural types of organization in ...
Enforcement of the creditor's claim rights in insolvency proceedings
(Riga Graduate School of Law, 2023)
This paper focusses on Insolvency Law in Latvia, emphasizing its role as a protective mechanism for all involved parties and addressing the relevant issues in the context of statute of limitations. While the Insolvency Law ...