Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Author "Jēkabsone, Inga"
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Comparative analysis of the customer identification and due diligence in the financial system in the Republic of Latvia and the Russian Federation
Puriņš, Jānis Ričards (Riga Graduate School of Law, 2022)Nowadays, to prevent money laundering and terrorism financing customer due diligence and customer identification play crucial roles in the banking sector. The purpose of the bachelor thesis is to unfold the vulnerabilities ... -
Corruption and methods of combating it: legal, sociological and economic aspects
Galilejevs, Nikita (Riga Graduate School of Law, 2021)The world currently consists of creating financial flows that are regulated by law to reduce financial irregularities that mostly occur due to corruption. Thus, corruption in the modern world is one of the most acute ... -
Development of Regulation (EU) 2020/1503, its effect on the multi-business model crowdfunding service providers and new niches of business
Kisils, Jēkabs Hugo (Riga Graduate School of Law, 2021)Crowdfunding as part of modern day’s finance and category of fintech has developed rapidly in the last decade leaving regulation behind. Problems arising from insufficient regulatory framework and fragmented national ... -
Ethical and legal considerations posed by patents in space innovation and commercialization in the EU
Markeviča, Darja (Riga Graduate School of Law, 2023)The current legal framework surrounding space exploration and use is characterized by limitations and loopholes, hindering international collaboration. Ethical considerations also arise when patenting space-related inventions. ... -
Exploring the intersection of inetellectual property law and artificial intelligence in the European Union
Ozols, Krišjānis (Riga Graduate School of Law, 2023)The advancement process of AI technology has resulted in development of technologies which present the copyright and patent domain with certain new challenges. While still in its initial stages of development and employment ... -
Implementation of competition law in Latvia in terms of cartels
Berkova, Darja (Riga Graduate School of Law, 2023)The Bachelor thesis issue cartel as the destruction of competition between companies in Latvia. This theme is crucial due to companies making cartels in many sectors such as construction, car manufacturing, telecommunication, ... -
The potential liability of online marketplaces for breaches of consumer protection law caused by sellers in the European Union
Dimanta, Agnese (Riga Graduate School of Law, 2023)Online platforms have gained tremendous influence on the global economy and society and are largely protected by EU laws when it comes to the activity of their users. From a legal perspective, the extent to which an online ... -
Scope of definition of beneficial owner in the European Union anti money laundering directives and Latvian national laws
Priede, Diāna (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 ...