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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 ...
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 ...
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. ...
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 ...
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 ...
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: 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 ...
Use of site-blocking injunctions for the protection of trademark rights online
(Riga Graduate School of Law, 2019)
The author analysed site-blocking injunctions and their legal basis at three levels, namely at the international, regional (the EU in particular), and the national (Latvia in particular) level. It was sought how the legal ...
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 ...