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Now showing items 21-30 of 46
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 ...
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. ...
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 ...
Unjustified sick-leave – impact and remedies
(Riga Graduate School of Law, 2020)
This paper deals with the problem of issuing unsubstantiated sick-leaves in Latvia. It adopts a comparative perspective contrasting legislation in Latvia and Spain regarding sick-leaves. It also looks at the document in ...
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 ...
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 ...
Scope of definition of beneficial owner in the European Union anti money laundering directives and Latvian national laws
(Riga Graduate School of Law, 2021)
This thesis researches reviews the problem that has been defined in the following way “What are the neccesary requirements for a person to be identified as the Beneficial Owner within the scope of Anti Money Laundering ...
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 ...
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 ...