When is a business advisor considered a obligated person according to the AML law?
Business, organizational, and economic advisors are obligated persons only in relation to activities precisely defined in the Anti-Money Laundering Act.
News & Articles
Increase in court fees from 1st of April 2024
As of 1st of April, 2024, court and administrative fees will increase. Check the overview of selected fees after the increase.
Exclusion of authorized person in relation to RPVS
In the article, we discuss the exclusion of an authorized person in terms of legal regulations as well as the current decision of the Supreme Court of the Slovak Republic.
What deadlines await us in February?
Summary of several selected deadlines and dates that are currently ongoing in February 2024.
Office for Data Protection has published an inspection plan for the year 2024.
The Office for Personal Data Protection has published its inspection plan for 2024. Various processing operations and entities are set to be inspected.
Act on the Transformation of Commercial Companies and Cooperatives
National Council has adopted the Act on the Transformation of Commercial Companies and Cooperatives. The new legal regulation of transformations of companies will come into effect on 1st. of March 2024.
Lawfulness of the processing of personal data under the GDPR
The legality of personal data processing is regulated by Article 6 of the GDPR. The controller must have an appropriate legal basis for each processing purpose.
How to Get Rid of an Inactive Company in Slovakia?
In connection with the reintroduction of tax licenses, we provide an overview of options on how to get rid of an inactive company.
Return of the tax licences
Tax licenses may return. The government has already approved the minimum tax for legal entities.