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Kinstellar
May 2018 – The 4th AML Directive (EU Directive 2015/849) has recently been transposed to the Slovak Act on Money Laundering (the "AML Act").
Slovakia
Kinstellar
A major amendment to Slovak Act No. 153/1991 Coll. Commercial Code (the "Commercial Code") and related legislation entered into force on 1 October 2020.
Kinstellar
The transposition of the 4th AML Directive (EU Directive 2015/849) to Slovak legislation obliges Slovak companies and other legal persons, including non-profit organisations, to disclose their UBOs.
Kinstellar
The Slovak Commercial Code has recently been amended, with the new measures put into effect gradually in November 2017 and January 2018.
Schoenherr Attorneys at Law
In the case of mergers, registration with the Commercial Register must be completed. Majority share deals in private limited liability companies are conditioned upon registration by the registry court.
Schoenherr Attorneys at Law
In Slovakia, M&A transactions are primarily governed by the Commercial Code and the Securities Act.
Schoenherr Attorneys at Law
On 18 October 2013, the National Council of the Slovak Republic adopted an amendment to the Slovak Commercial Code, Act No. 357/2013 Coll.
Schoenherr Attorneys at Law
In Slovakia, M&A transactions are primarily governed by the Commercial Code and the Securities Act.
Schoenherr Attorneys at Law
A new amendment to the Slovak Commercial Code (Act No. 9/2013 Coll.) has been passed by the Slovak legislator (the "CC Amendment").
Schoenherr Attorneys at Law
The relevant merger authority in Slovakia is the Antimonopoly Office of the Slovak Republic (Protimonopolny urad Slovenskej republiky) with its seat in Bratislava (the "Office"). The Office’s website is www.antimon.gov.sk.
Schoenherr Attorneys at Law
As a part of its anti-corruption agenda, the Slovak government introduced a contracts publication duty as from 1 January 2011. Various practical difficulties have emerged since then.
CMS Cameron McKenna Nabarro Olswang LLP
From January 2013, there will be new requirements for depositing financial statements published by companies operating in the Slovak Republic.
Schoenherr Attorneys at Law
In Slovakia, M&A transactions are primarily governed by the Commercial Code and the Securities Act. Certain sectors, e.g. banking or insurance, are further regulated by specific laws such as the Banking Act or the Insurance Companies Act.
Schoenherr Attorneys at Law
In July 2011, the Slovak Competition Authority ("SCA") launched a public consultation concerning changes in the Slovak merger control regime.
Cernejová & Hrbek
Under the Banking Act, banks and branches of foreign banks can establish a Joint Banking Register which will facilitate the preparation, conclusion and performance of clients' trades and evidence the activities of banks and branches of foreign banks.
Cermák Horejš Myslil a spol
Slovkonsult S.r.o.
Slovkonsult S.r.o.
Arthur Andersen
Arthur Andersen
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