(Riga Graduate School of Law, 2018) Lazdiņš, Andris; Znotiņa, Ilze; Riga Graduate School of Law
In this master’s thesis the nearly unexamined topic of the civil liability of banks vis-à-vis their customers for improper application of anti-money laundering measures in the Latvian perspective is explored. The findings and conclusions of this thesis will be relevant in Latvia from both the point of view of theoretical analysis and practical applicability.
(Riga Graduate School of Law, 2020) Bambals, Kalvis; Gjortler, Peter; Riga Graduate School of Law
ABLV case has brought about a strong response from the authorities, because it has highlighted the risk of legal uncertainty, when FOLTF banks don’t immediately get liquidated in accordance with SRB decision. The thesis examines the „limbo” phenomenon and its causes, and analyses the role of ABLV case in the context debate concerning the harmonisation of national bank insolvency frameworks. The main objectives of the Paper are to determine the practical EU resolution framework issues revealed by ABLV FOLTF cases and establish whether these issues can be dealt with without the harmonization tool.