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.
The AML agenda is often misused to cover up investment fraud. Read our recommendations on how to detect such scams in time.
Prečítajte si, aké zmeny priniesla novela zákona o ochrane pred legalizáciou príjmov z trestnej činnosti (AML zákona).
Kto môže iniciovať dodatočnú likvidáciu a ďalšie dôležité informácie o dodatočnej likvidácii majetku spoločnosti.
Občianske združenie môžete založiť aj elektronicky. Prečítajte si ako na to.
Prinášame vám však vymedzenie niektorých náležitostí, ktoré v zmluve o prevode obchodného podielu odporúčame zahrnúť.
In the Collection of Opinions of the Supreme Court and Decisions of the Courts of the Slovak Republic was published the judgment, which. on the criteria when a cooperative and its member may be close persons for the purposes of the pre-emption right.
A proxy is a natural person authorised by the entrepreneur to perform legal acts related to the operation of the business. Read what powers and limitations he has.
Owners of flats and non-residential premises in apartment buildings will also be able to vote by electronic means.
If you want to avoid waiting, you can also request an extract from the trade register online. If you do not have a qualified electronic signature, we will be happy to assist you with requesting an extract.
In the event of damage causally linked to a breach of the GDPR, compensation may be claimed. Read on to find out what the conditions and procedure for making a claim are.
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