Who Can Be a Company Liquidator?
Find out who is eligible to serve as a company liquidator in Slovakia and his responsibilities are.
advokát » Archívy pre Dominika Lidayová Bašaryová »
Dominika Lidayová Bašaryová
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.
Registration of the beneficial owner in the Slovak Commercial Register
The beneficial owner of a business company must also be registered in the Commercial Register.
Civic associations are not required to pay the minimum tax even if they have taxable income.
A civic association is not required to pay the minimum corporate income tax even in cases where it generates taxable income.
Who is the beneficial owner under Slovak law?
Who is the beneficial owner under Slovak law, and why do you need to know who the beneficial owner is in your company?
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.
[2025] Čo je to KYC?
KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.
[2025] Čo je to GDPR?
GDPR is an EU regulation governing data protection. GDPR stands for General Data Protection Regulation. The Slovak equivalent is Všeobecné nariadenie na ochranu osobných údajov.
[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).
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