Liquidation – how to proceed with the liquidation of a company in Slovakia?
Liquidation of a company is a relatively complicated process, therefore we provide our clients with a clear summary of individual steps.
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What is KYC?
KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.
What is 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.
What is 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).
What is the burden of proof?
The burden of proof refers to the procedural responsibility of a party in the proceedings to substantiate their claims. If they fail to provide evidence for their assertions, the decision must be made on the merits of the case against them.
[2024] Controller and processor in 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.
Qualified application to the Financial Intelligence Unit
A qualified request to the Financial Intelligence Unit enables guidance to be obtained for obliged persons.
Co-owner does not agree with the sale of the land, what are my options?
If the co-owner does not agree to the sale of the land (or other property), you have several options on how to proceed.
Liability of the State for damage caused by a decision canceled before it has become final
The liability of the state for damage caused by a decision that was revoked before it became final is also addressed by a decision of the Supreme Court of the Slovak Republic published in the Collection of Opinions of the Supreme Court and Decisions of the Courts of the Slovak Republic.
Self-help in law protection
Self-help in the protection of law is enshrined in the Civil Code as one of the options for the protection of law.