Changes in Trade Business Activities within the Construction Industry
The execution of construction works and their modifications is no longer classified as an unregulated trade. New compliance requirements must be fulfilled by 31st of March 2029.
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AML and protection against money laundering
LEGAL NEWS
News
Fake investments and AML abuse – don’t become a victim of fraud
The AML agenda is often misused to cover up investment fraud. Read our recommendations on how to detect such scams in time.
AML – Amendments to the Act on the Prevention of Money Laundering
Read about the changes introduced by the amendment to the Act on the Prevention of the Legalization of Proceeds of Criminal Activity (AML Act).
ARTICLES ON THE TOPICS WE COVER
Articles
Who Can Be a Company Liquidator?
Find out who is eligible to serve as a company liquidator in Slovakia and his responsibilities are.
Dissolution of a Civic Association in Slovakia – Step-by-Step Procedure
How to Dissolve a Civic Association in Slovakia? A Comprehensive Guide to Liquidation — From Entering Liquidation to Deregistration
When is it necessary to conduct verification of the beneficial owner's identification in the Register of Public Sector Partners?
Even after registration in the Register of Public Sector Partners (RPVS), it is necessary to conduct verification of the beneficial owner's identification. Read on to find out in which cases and within what timeframes.
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Spolupráca s LIDAY BAŠARYOVÁ & PARTNERS bola príjemná a na profesionálnej úrovni. O problematiku GDPR v našej oblasti podnikania sa zaujímali komplexne. Následne nám vypracovali dokumentáciu a vysvetlili ako máme nakladať s osobnými údajmi zákazníkov po praktickej stránke. Ďakujeme.
PharmDr. Veronika Španková, Lekáreň Primula
LIDAY BAŠARYOVÁ & PARTNERS ponúkli odborné poradenstvo a v krátkom čase dodal GDPR riešenie šité pre potreby našej firemnej webstránky.
Mgr. Peter Hospodár, Continium Technologies s.r.o.
Implementácia GDPR a školenie pre naších členov, zamestnancov a dobrovoľníkov naplnilo naše očakávania. Aj preto sme si dohodli spoluprácu aj na budúci rok.
Salt & Light, združenie