04.07.2025
The Anti-Money Laundering and Countering the Financing of Terrorism Act imposes an obligation on certain entities to verify PEPs. The Act mainly applies to…
In the international legal system, there are two basic models of a capital company’s organizational structure: a monistic model and a dualistic model. So…
The Ministry of Justice is currently working on a draft of the so-called “Anti-collusion Act” providing several key changes for the entire lending industry…
Simple Joint Stock Company is supposed to become an attractive alternative for entrepreneurs operating in the sectors of innovation and new technologies. Among significant…
What do the world’s biggest giants have in common? High penalties for GDPR violations… Cosmic amounts Amazon has been fined the highest amount so…
The Government Legislation Center is currently working on a bill on family foundations. The basic facilitation related to the operation of family foundations is…
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