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Comparative analysis of Latvian and Estonian AML requirements in regards to the virtual currency exchange service providers – theory and practice
(Riga Graduate School of Law, 2020)
Money laundering is considered as one of the most significant types of financial crime. Its magnitude has only increased in the past decade alongside with the development in the technological field. Since the regulatory ...
Is medical data in Latvia collected and used properly in the scope of the General Data Protection Regulation?
(Riga Graduate School of Law, 2020)
The General Data Protection Regulation introduced stricter conditions for the collection and processing of personal data. In addition, a strong emphasis was placed on the rights of the data subject. The main objective of ...
Permanent establishment in corporate taxation in the digital era
(Riga Graduate School of Law, 2020)
Digital economy has significantly grew in the past 15 years, and currently it already accounts for more than 50 percent of the whole market capitalization worldwide. There is no longer a need for physical place to generate ...
Article 3 of the European Convention on Human Rights violations in detention places for asylum seekers
(Riga Graduate School of Law, 2020)
This paper examines Article 3 ECHR violations in asylum seeker detention places. This has been a topical issue for the last few years and will be further as asylum seekers are still an ongoing issue. The detention places ...
The potential of a legal doctrine of competitive geopolitics: an analysis of the Preamble of the Constitution of the Republic of Latvia
(Riga Graduate School of Law, 2020)
Geopolitical competitions and hybrid warfare continue to develop in complexity and invasiveness of state sovereignty as cyberspace, culture, economy, and other fields become weaponized in place of traditional military ...
Sustainable environmental goals of the European Union with respect to improvement of environmental protection in the EU
(Riga Graduate School of Law, 2020)
Significantly depleting natural resources and continuously damaged environment has changed the overreaching goal of the EU policies, legislation, and development, and it is – sustainable development. Sustainable development ...
The protection of the Baltic Sea marine environment from land-based pollution in light of international and EU legal frameworks
(Riga Graduate School of Law, 2020)
The following thesis focuses on the legal mechanisms and norm adopted within the EU and international legal frameworks in order to protect the Baltic Sea marine environment from land-based pollution. As the Baltic Sea is ...
Flaws in the Treaty on the Non-Proliferation of Nuclear Weapons as shown by Marshall Islands v. United Kingdom, Marshall Islands v. Pakistan, Marshall Islands v. India
(Riga Graduate School of Law, 2020)
The Treaty on the Non-Proliferation of Nuclear Weapons (NPT) amongst its goals included both non-proliferation of nuclear weapons and nuclear disarmament. The cases Marshall Islands v. United Kingdom, Marshall Islands v. ...
The status of the right to secession in international law within the context of the conflict between the principles of self-determination and territorial integrity
(Riga Graduate School of Law, 2020)
The principles of self-determination and territorial integrity are some of the most important norms in modern international law, enshrined in the UN Charter and numerous subsequent sources of law. However, in practice, the ...
An analysis of corporate income tax avoidance criminalization within the European Union
(Riga Graduate School of Law, 2020)
Several studies have reported that tax avoidance is used mostly by multinational companies where, by structured schemes and jurisdiction arbitrage, profits are shifted. Consequently, no or little taxes on significant incomes ...