Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Subject "Latvia"
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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 ... -
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 ... -
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 ... -
Article 10 of the European Convention on Human Rights from the perspective of regional newspapers’ freedom of expression in Latvia
(Riga Graduate School of Law, 2018)The present thesis raises a question: are media able to fulfill its “watchdog” role and spread democracy and freedom of expression in Latvia? Is society informed about unfair Municipality’s practice to portray itself in a ... -
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 ... -
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 ... -
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 ... -
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 ... -
Derogations to freedom of movement in extreme circumstances: case of Latvia and Sweden during Covid-19 pandemic
(Riga Graduate School of Law, 2024)The COVID-19 pandemic has posed significant challenges to governments worldwide, leading to the implementation of restrictions on freedom of movement as a central strategy to control the spread of the virus. This thesis ... -
Domestic violence in Latvia: assessment of compliance with international and regional standards
(Riga Graduate School of Law, 2024)Domestic violence is a concerning issue globally and in Latvia. The problem is not only widely dispersed geographically, but its occurrence is widespread and seriously affects physical and mental health well-being. The ... -
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 ... -
Employers rights to require employees criminal conviction background information
(Riga Graduate School of Law, 2018)The thesis aim is to analyse European Union’s legislation regarding personal data processing and cases when such data can be issued to third parties. The research focuses on the human rights law in the context of personal ... -
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 ... -
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, ... -
Legal challenges in implementing employee benefit options in Latvia
(Riga Graduate School of Law, 2020)Latvia has grown from developing country in late 1990s to somewhat respected country that is a part of European Union and Western world, but not only Latvia as a country and economy has grown, there have been major ... -
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 ... -
Legislator’s dilemma: analysis of priority rules under EU Directive 2019/1023
(Riga Graduate School of Law, 2020)The author explores alternative creditor priority rules in Directive 2019/1023 with the aim of outlining the most appropriate solution for the Latvian legal system. The ultimate aim of the research papers being – should ... -
Necessary improvements in the legal framework of private house construction
(Riga Graduate School of Law, 2019)The work will investigate contractual, legal and process regulation in the field of private house construction in Latvia. The aim is to assess the feasibility of developing an alternative model for the private house ... -
One union, multiple visions: unraveling anti-corruption strategies in Sweden, Latvia and Poland
(Riga Graduate School of Law, 2024)Corruption is a systematic threat that not only affects independent states but also democratic regime. Corruption weakens democracy, which leads to weakened governments and those in power are abusing their rights for more ...