Association Agreement
An Association Agreement can be concluded by several persons to jointly contribute to achieving an agreed purpose. Read detailed information about such an agreement.
The statute of limitations for claims arising from the violation of the right of pre-emption.
The statute of limitations for claims arising from the violation of the right of pre-emption in cases of seeking relative invalidity and in cases of seeking the sale of a share to the bypassed co-owner.
The administrator of a residential building and GDPR
The management of an apartment building can be carried out either by a manager or by the community of apartment owners. In the article, you can read about the obligations they have regarding the protection of personal data.
[2025] Čo sú neobvyklé obchodné operácie?
The AML law defines unusual business operations as legal actions or other activities that indicate that their execution may lead to money laundering or the financing of terrorism.
Who is a politically exposed person in Slovakia?
Politicky exponovanou osobou rozumieme fyzickú osobu, ktorej je alebo ktorej bola zverená významná verejná funkcia. Vymedzenie zakotvuje AML zákon.
[2025] Neobvyklé obchodné operácie realitnej kancelárie
Real estate agencies are obliged entities under the law on the prevention of money laundering and are subject to the provisions of the AML law.
[2025] Účel založenia obchodnej spoločnosti
The primary purpose of establishing a business company is generally to engage in business activities. For some types of companies, the law also allows for other purposes.
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.
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.