[2023] Who is the obliged person according to the AML law?
Obliged persons in the field of AML regulation are defined by the Law on Protection against Money Laundering and Terrorist Financing.
Obliged persons in the field of AML regulation are defined by the Law on Protection against Money Laundering and Terrorist Financing.
A limited partnership is one of the legal forms regulated by the Commercial Code. Read what is the process of its establishment.
A limited liability company is the most popular Slovak form of commercial company. Read how it is established.
A publicly traded company is one of the legal forms of companies. Read what its advantages are.
Farmland has not been redistributed for several generations. Thus, many heirs do not even know that they have land that is still registered to ancestors.
The criminal liability of the representatives of the Catholic Church in the alienation of church property was considered in the proceedings before the Supreme Court of the Slovak Republic. Read the legal sentences and other information.
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