Browsing RJA Maģistra darbi / RGSL Master's Thesis by Subject "Latvia"
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Analysis of the law on the prevention of money laundering and terrorism financing and law on International Sanctions and National Sanctions of the Republic of Latvia in relation to non-residents and non-entities and comparison with international requirements. Main problems and solutions
(Riga Graduate School of Law, 2019)The study examines the impact of changes in the Law on the Prevention of Money Laundering and Terrorism Financing and Law on International Sanctions and National Sanctions of the Republic of Latvia on non-residents and ... -
An analysis of the liability rule in Latvia in case of a transfer of an undertaking in the context of freedom of contract principle
(Riga Graduate School of Law, 2018)The objective of this Thesis is to answer whether Article 20 of the Commercial Law of Latvia is compatible with freedom of contract principle. Chapter 1 analyzes the limitation put on freedom of contract principle in case ... -
Anti-money laundering: civil liability of banks vis-a-vis their customers
(Riga Graduate School of Law, 2018)In this master’s thesis the nearly unexamined topic of the civil liability of banks vis-à-vis their customers for improper application of anti-money laundering measures in the Latvian perspective is explored. The findings ... -
Anti-money laundering: external accountants as “gate-keepers” in money laundering schemes in Latvia
(Riga Graduate School of Law, 2019)The main aim of the master’s thesis is to present an analysis of accountants’ involvement in money laundering schemes due to the lack of regulation on the profession. The research is based on the Financial Action Task Force ... -
Balancing the property right of forest owners and the right to healthy environment in Latvia
(Riga Graduate School of Law, 2020)Strong and reliable right in property has not only been one of the cornerstones of a democratic capitalistic society, but also the provider of confidence for development in forest investment and sustainable management. ... -
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 ... -
Children’s rights system in the Republic of Latvia in compliance with international law regarding out-of-family care system
(Riga Graduate School of Law, 2020)Children rights have been defined in international and domestic legal systems. Despite the ongoing development of children’s rights, it is still a relatively new legal subset of human rights. So far, under the United Nation ... -
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 ... -
A comparative study of election laws with respect to compulsory voting in the European Union, lessons for Latvia
(Riga Graduate School of Law, 2020)Taking into account the negative trends of voter turnout in the EU during the last decades, the compulsory voting system is widely discussed among researchers and practitioners. However, in Latvia, where the voter turnout ... -
Comparison of Polish and Latvian low-skilled labour immigration policy
(Riga Graduate School of Law, 2019)There is significant evidence that attributes Polish economic growth to immigration employment. Given recent attention to the lack of workforce in Latvia to complete low-skilled labour gaps, the discussion has emerged about ... -
Compatibility of Latvian non-conviction-based confiscation with Convention on Human Rights
(Riga Graduate School of Law, 2022)Traditional “repressive” criminal law is no longer sufficient to deal with the new threats posed by the global risk and information society. New forms of combatting international organised crime, drug trafficking and other ... -
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 ... -
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 ... -
Equity crowdfunding: the obstacles of the national regulation in Latvia
(Riga Graduate School of Law, 2022)Crowdfunding is rather new, innovative and, since the global crises of 2008, a rapidly growing alternative financing instrument. As part of FinTech, it is a result of the interdisciplinary interaction of technology, ... -
Evidence in international arbitration: with case-study of arbitration law of Latvia
(Riga Graduate School of Law, 2018)Within globalization and rapid technological process, more and more merchants involve in international transactions and thus more and more international disputes arise. Arbitration is one of dispute settlement mechanisms. ... -
Issues of residential property division in Latvia: impact of Residential Property Law amendments on residential project development in several phases
(Riga Graduate School of Law, 2018)The Amendments to the Law on Residential Property, effective from 13 July 2017, have revised the Law on Residential Property, which has been in force since 1 January 2011. The new regulation was aimed to determine clear ... -
Legal framework for secured corporate bonds in Latvia: proposal for a new regulation introducing the concept of a collateral agent
(Riga Graduate School of Law, 2019)Access to finance is considered as one of the key factors to successful financial market development. European companies face problems with corporate funding which is treated as one of the main barriers to corporate growth ... -
Residential tenancy as a viable substitute to home-ownership in Latvia
(Riga Graduate School of Law, 2020)In light of the high rates of owner-occupancy and the view of residential tenancy being an inferior type of tenure, the Latvian government for the past decade has tried to implement a new regulation for residential tenancy ... -
Selected legal aspects of online adult education
(Riga Graduate School of Law, 2022)Covid-19 has had a large influence on the educational system. Since March 2020, the majority of teaching and learning has taken place online, including in the adult education sector. Adult education entities all around the ... -
Temporal effect of interpretation in CJEU judgments in C-326/15 DNB Banka and C-605/15 Aviva: implications on cost-sharing in Latvian financial and insurance services sectors
(Riga Graduate School of Law, 2019)The main objective of the paper is to analyse the temporal effect of the interpretation of Article 132(1)(f) of the VAT Directive given by CJEU in Latvian case C-326/15 DNB Banka and Polish case C-605/15 Aviva with regard ...