Browsing RJA Maģistra darbi / RGSL Master's Thesis by Title
Now showing items 54-73 of 196
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Crowdfunding regulation comparison: Latvia and other Baltic states
(Riga Graduate School of Law, 2019)The main purpose of the thesis is to provide an overview of crowdfunding market and investigate current and potential crowdfunding legal regulation in the Baltic States, as well as to assess in more details current and ... -
Cryptocurrency money laundering and artificial intelligence: a compelling tool or unethical intrusiveness?
(Riga Graduate School of Law, 2022)Nowadays the use of cryptocurrency as a means of exchange is growing rapidly. With the technological advancements also financial crime advances, as criminals are developing new ways to launder money, finance terrorism or ... -
Cryptocurrency regulation: tendencies and challenges in the European Union
(Riga Graduate School of Law, 2018)While the popularity of cryptocurrencies is growing, the regulation of cryptocurrencies still remains largely underdeveloped body of law. In order to understand the ongoing debate of cryptocurrency regulation, it is crucial ... -
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 ... -
Data protection in an employment context – monitoring employees working from home through monitoring software under the General Data Protection Regulation
(Riga Graduate School of Law, 2022)The thesis addresses practical and legal issues related to the monitoring of employees working from home through monitoring software against the background of the COVID-19 pandemic and the overall trend towards flexible ... -
Data subject rights in online social networks - personal data protection and problematic aspects
(Riga Graduate School of Law, 2020)Online social networks have become an important part of the online activities on the web and one of the most influencing media. Online social networks should be compliant with the GDPR, international and EU data protection ... -
Debt recovery methods of unsecured consumer credits in the European Union
(Riga Graduate School of Law, 2020)In today's world, consumer lending occupies a special place in the financial services market. It provides a wide range of financial support to meet consumers' daily needs, including access to unsecured consumer credit. ... -
Defensive patent strategies in the European pharmaceutical industry
(Riga Graduate School of Law, 2019)For the purposes of keeping their commercial activities as effective and successful as possible, pharmaceutical companies can be eager to use different defensive strategies to protect their inventions and investments. ... -
The definition of cryptocurrency and mining for the purposes of tax regulation
(Riga Graduate School of Law, 2020)The work aims to determine the main problems and gaps in cryptocurrency and mining taxation with the aim of proposing an effective hypothetical model of tax regulation for the hypothetical country in which it is absent. ... -
Definition of the term “ultimate beneficial owner” within the scope of European anti money laundering legislation and sanctions legislation currently applicable in the European Union on the Russian Federation
(Riga Graduate School of Law, 2023)The term “beneficial owner” plays a critical role within the compliance area in the European Union- both Anti Money Laundering and Sanctions. Thus the author is aiming to research what is the definition of the term “ultimate ... -
Did floating rate notes stopped floating? An investigation on legal impacts of negative interest rates on bond agreements and their trade
(Riga Graduate School of Law, 2018)Most securities pay a coupon as a form of interest from the borrower to the lender. While interest rates in the Euro Area are at historical low levels, as a common market practice, fixed income bonds can yield negatively ... -
Ecocide: making the destruction of the environment an international crime
(Riga Graduate School of Law, 2022)In light of the ever-growing threat of climate change and increasing harm done to the environment by humans, an independent expert panel established by the Stop Ecocide Foundation concluded its groundbreaking drafting work ... -
Economic evaluation of biodiversity: importance of protection and representation, the impact of flaws of legislation and evaluation studies of the Baltic Sea
(Riga Graduate School of Law, 2018)The importance of biodiversity is undeniable. It is a supporting ecosystem service that is made up of a variety of species and underpins the environment and forms the basis for the functioning of other ecosystem services. ... -
Economic sanctions in international arbitration
(Riga Graduate School of Law, 2018)Historically, economic sanctions, as options of foreign policy, are aimed on changing the behavior of the target state and its regime. In a very extreme situation, economic sanctions can be used in a comprehensive manner, ... -
The effect of COVID-19 on force majeure clause in international commercial contracts: its impact on public procurement in Latvia
(Riga Graduate School of Law, 2024)The sudden appearance of the COVID-19 pandemic has caused remarkable disorganization to the global commercial world, dramatically influencing contractual arrangements throughout different sectors internationally. The ... -
Effect of new Aliens Act of Finland on the fair trial in asylum cases
(Riga Graduate School of Law, 2020)This thesis describes various elements of the rights to fair trial, free access to the justice, fairness, public hearings, and trials by the independent tribunals. The purpose of this thesis is to examine new Aliens Act ... -
The effectiveness of key GDPR provisions on profiling and automated decision-making
(Riga Graduate School of Law, 2023)The rapid advancement of technological innovations has enabled ways to capture and measure daily life like never before. Many organizations, both private and public sector, relies on the data inferred from individuals to ... -
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 ... -
Effects on accounting legislation by an EU-wide implementation of the IFRS for SMEs – the case of Germany
(Riga Graduate School of Law, 2020)Harmonisation of companies’ financial reporting obligations is essential to economic decision-making in an international business environment. The degree of harmonisation for small and medium-sized entities (SMEs) is still ... -
Electronic Communications Law legal issues and the effect of it towards freedom, security and justice in the Republic of Latvia
(Riga Graduate School of Law, 2020)On 15 March 2006, the European Union adopted the Data Retention Directive 2006/24/EC which regulated the Internet Service Providers storage of telecommunications data and could be used to fight serious crime in the European ...