Kto je konečný užívateľ výhod (KÚV)?
Kto je konečný užívateľ výhod a prečo potrebujete vedieť, kto je konečný užívateľ výhod vo vašej firme.
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Changes in Trade Business Activities within the Construction Industry
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.
[2025] Čo je to KYC?
KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.
[2025] Čo je to GDPR?
GDPR is an EU regulation governing data protection. GDPR stands for General Data Protection Regulation. The Slovak equivalent is Všeobecné nariadenie na ochranu osobných údajov.
[2025] Čo je to AML?
AML stands for anti-money laundering. In practice, it is most commonly understood as a set of rules aimed at preventing money laundering (of illicit funds).
[2025] Prevádzkovateľ a sprostredkovateľ v GDPR
Controller and processor are among the basic terms used by the GDPR. They are further discussed in the Guidance on the concept of controller and processor.
Victory - successful claim for breach of pre-emption right
We successfully pursued the client's claims arising out of a breach of his statutory right of pre-emption as a co-owner. The client was also awarded costs.
The Court of Justice gives its decision in Leistritz AG (C-534/20)
The Court of Justice gives its decision in Leistritz AG (C-534/20). The case concerns the interpretation of the second sentence of Article 38(3) of the GDPR. Read more.
The Danish authority dealt with a case of invalidity of consent under the GDPR
The Danish Data Protection Authority has assessed the validity of the consent to the processing of personal data.
Doxing should become a criminal offense in the Netherlands
Doxing should become a criminal offence in the Netherlands. Read more.