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...