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Now showing items 81-90 of 94
Ambiguities in measures to combat money-laundering in the European Union
(Riga Graduate School of Law, 2018)
Money laundering poses a great threat to the financial system of the EU, therefore, effective measures must be in place to protect the financial system. This research establishes that the measures provided by the EU in the ...
Abuse of dominant position in a form of refusal to license an intellectual property in the European Union
(Riga Graduate School of Law, 2018)
Regulatory framework on cryptocurrency in European Union and Republic of Latvia: AML/CFT, tax evasion
(Riga Graduate School of Law, 2018)
Cryptocurrencies have gained popularity among the investors, merchants and companies, this resulted in the close paid attention from that state authority’s side. Some governments have responded to the growing alternative ...
Is the investor-state dispute settlement system truly in favour of investors
(Riga Graduate School of Law, 2018)
The thesis is aimed to determine whether the investor-state dispute settlement system is biased in favour of investors through the analysis of Arbitration Rules laid down in the ICSID Convention and UNCITRAL and the ...
The legal framework of the e-commerce taxation in EU
(Riga Graduate School of Law, 2018)
The thesis examines the mechanism of the current legal regulation of relations in the field of e-commerce taxation in the Republic of Latvia and formulates proposals for eliminating gaps and shortcomings in the legal ...
A blind casting into the evidential sea: the interplay between fundamental rights and the efficacy of leniency programmes
(Riga Graduate School of Law, 2018)
This article makes the case that proper protection of Defendants’ fundamental rights, through the enhancement of procedural predictability and increased evidentiary transparency, will lead to more efficient, efficacious ...
Hybrid warfare under international law: is hybrid warfare a crime of aggression?
(Riga Graduate School of Law, 2018)
The term hybrid warfare has been a subject to much of recent discussion regarding the current and future international political developments in the world. However, despite being widely used in the society, academia policy ...
Consumer protection in relation to direct marketing - targeted advertising under EU e-commerce legislation
(Riga Graduate School of Law, 2018)
The thesis analyses issues on consumer protection in the context of direct marketing – targeted advertising under EU e-commerce legislation. The research provides an in-depth examination of aspects concerning the linkage ...
Control of digital data breach risks in companies as a crucial factor for guarding human right to privacy
(Riga Graduate School of Law, 2018)
This thesis studies company data breach as one of the major threats to human rights in the modern age of advanced information technologies and digitalization of operations as a new reality. The thesis argues that the ...
Building a fair, competitive and stable tax system in Latvia
(Riga Graduate School of Law, 2018)
This master thesis is devoted to the role of tax advisers (lawyers, accountants, financial advisors) in building a fair tax system in Latvia in the context of the latest anti-money laundering requirements, Tax Reform in ...