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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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).
Electronic voting of apartment owners
Owners of flats and non-residential premises in apartment buildings will also be able to vote by electronic means.
How to get an extract from the trade register?
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.
The Data Protection Authority has published its inspection plan for 2025
The Data Protection Authority has published its inspection plan for 2025. Read which processing activities will be the focus of the inspections.
The new information system goAML
From 1st of January 2025, the new goAML information system will be used for the electronic reporting of unusual business transactions.
New criteria for loan acceleration from November 2024
The amendment to the Civil Code, effective from 1st of November, 2024, introduces new criteria for the acceleration of consumer loans.
Update of general terms and conditions
Following significant changes in consumer law, it is necessary to update the general terms and conditions, complaint procedures, terms of use, or other internal documents.
Changes in consumer law terminology
Changes in consumer law also include the harmonization of terminology and the legal definitions of new terms, such as online marketplace, online marketplace operator, and others.