[1] Article 92 of  the Constitution of Republic of Latvia prescribes that everyone, where his or her rights are violated without basis,...

Proceeds of Crime The definition of proceeds of crime is stipulated in Article 70.11, paragraph 1 and 11 of the Criminal Law: (1)...

According to Article 1732 of the Civil Law, obligation rights, like all other private rights, shall be protected only through the courts;...

A group of companies is regulated by a specially designed code of Group of Companies Law (Koncernu likums). A group of companies is an...

The concept of beneficial owner is based on the presumption that a legal person or legal arrangements are fictional person in law, which...

In private law “ everything which is not forbidden is allowed”, so a person has broad range how to structure transactions and cash flow....

A European order for payment procedure simplify, speed up and reduce the costs of litigation in cross-border cases concerning uncontested...

Insolvency proceedings of a natural person with cross-border elements in the Republic of Latvia The European Union’s internal market...