Even after registration in the Register of Public Sector Partners (RPVS), it is necessary to conduct verification of the beneficial owner's identification. Read on to find out in which cases and within what timeframes.
The beneficial owner of a business company must also be registered in the Commercial Register.
A civic association is not required to pay the minimum corporate income tax even in cases where it generates taxable income.
Who is the beneficial owner under Slovak law, and why do you need to know who the beneficial owner is in your company?
The execution of construction works and their modifications is no longer classified as an unregulated trade. New compliance requirements must be fulfilled by 31st of March 2029.
The AML agenda is often misused to cover up investment fraud. Read our recommendations on how to detect such scams in time.
Read about the changes introduced by the amendment to the Act on the Prevention of the Legalization of Proceeds of Criminal Activity (AML Act).
Who may initiate subsequent liquidation and other key information regarding the additional liquidation of a company's assets.
It is also possible to establish a civic organisation through electronic means. This guide outlines the procedure.
We hereby provide a specification of certain elements that we recommend including in the share transfer agreement.
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