How to file for claim registration in liquidation in Slovakia.
Filing a claim in liquidation – how to submit a claim, where to send it, what requirements it must meet, and other relevant information.
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How to file a claim for bankruptcy in Slovakia?
How to register a claim in bankruptcy - forms, requirements of the application, procedure, deadlines, and important information.
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.
[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).
What is the burden of proof?
The burden of proof refers to the procedural responsibility of a party in the proceedings to substantiate their claims. If they fail to provide evidence for their assertions, the decision must be made on the merits of the case against them.
[2025] Prevádzkovateľ a sprostredkovateľ v GDPR
Controller and processor are among the basic terms used by the GDPR. They are further discussed in the Guidance on the concept of controller and processor.
Qualified application to the Financial Intelligence Unit
A qualified request to the Financial Intelligence Unit enables guidance to be obtained for obliged persons.
Co-owner does not agree with the sale of the land, what are my options?
If the co-owner does not agree to the sale of the land (or other property), you have several options on how to proceed.