Who is a public sector partner
Positive and negative definition of a public sector partner according to the Public Sector Partners Registry Act.
Positive and negative definition of a public sector partner according to the Public Sector Partners Registry Act.
Camera System and GDPR. How to assess legitimate interest as a legal basis for processing personal data through a camera system.
Submitting a Claim for Restructuring – How to proceed with registering a claim, the actions taken by the restructuring administrator, and more.
Filing a claim in liquidation – how to submit a claim, where to send it, what requirements it must meet, and other relevant information.
How to register a claim in bankruptcy - forms, requirements of the application, procedure, deadlines, and important information.
Liquidation of a company is a relatively complicated process, therefore we provide our clients with a clear summary of individual steps.
KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.
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.
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).
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.