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[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).

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.

[2025] Konanie o ochrane osobných údajov

The purpose is to determine whether there has been a violation of the rights of natural persons in the processing of their personal data or a violation of the Personal Data Protection Act or the GDPR.

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