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Now showing items 31-40 of 46
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 ...
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 ...
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 ...
The risk for shareholders of the company in case of rebuttable presumption of death occurred in Latvia
(Riga Graduate School of Law, 2021)
This work was carried out to identify such an unlikely risk for companies as rebutted presumption of death in Latvia. Unfortunately, the law of this country is too young to face such cases in practice, for which an analysis ...
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 ...
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 ...
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 ...
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, ...
Severance pay in case of moral harassment in Latvia compared with Baltics
(Riga Graduate School of Law, 2022)
The thesis will carry out a review and research on moral harassment and mobbing in Latvia in comparison with the Baltic states. The author researched if the employee is eligible to receive the severance pay in case of ...
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 ...