[2023] Who is the obliged person according to the AML law?
Obliged persons in the field of AML regulation are defined by the Law on Protection against Money Laundering and Terrorist Financing.
Obliged persons in the field of AML regulation are defined by the Law on Protection against Money Laundering and Terrorist Financing.
A new offence has been introduced into the Criminal Code. This is in response to the increasing prevalence of harmful phenomena in the online space.
A limited partnership is one of the legal forms regulated by the Commercial Code. Read what is the process of its establishment.
A new construction law is being prepared. Read what changes are coming to construction law.
A limited liability company is the most popular Slovak form of commercial company. Read how it is established.
A publicly traded company is one of the legal forms of companies. Read what its advantages are.
Advocacy Day is associated with the re-establishment of the legal profession as a free profession.
You can get a trademark or design for half the price. See how to save on fees.
Farmland has not been redistributed for several generations. Thus, many heirs do not even know that they have land that is still registered to ancestors.
Checks on the setting of cookies in France are carried out by the National Commission for Informatics and Liberty.
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