[2024] What are unusual business operations?
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.
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[2024] Unusual real estate agency business operations
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.
[2024] Purpose of establishing a commercial company
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.
Exclusion of authorized person in relation to RPVS
In the article, we discuss the exclusion of an authorized person in terms of legal regulations as well as the current decision of the Supreme Court of the Slovak Republic.
What deadlines await us in February?
Summary of several selected deadlines and dates that are currently ongoing in February 2024.
Office for Data Protection has published an inspection plan for the year 2024.
The Office for Personal Data Protection has published its inspection plan for 2024. Various processing operations and entities are set to be inspected.
How to Get Rid of an Inactive Company in Slovakia?
In connection with the reintroduction of tax licenses, we provide an overview of options on how to get rid of an inactive company.
Entry in the list of economic operators
Registration in the list of economic operators - what is the purpose and how to apply for it
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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