Slovakia: Securities

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Changes To The Definition Of Ultimate Beneficial Owner In Slovakia

January 2025 – With effect from 15 January 2025, Slovak Act No. 297/2008 Coll. on the Protection against Legalisation of Proceeds from Crime and on the Protection against Financing of Terrorism (the AML Act).

Slovakia Commercial

K

Kinstellar

Streamlining Registration By Empowering Notaries Alongside The Commercial Courts

In retrospect, 2023 has been a breakthrough year for Slovak corporate law. Only a few months since the adoption of new M&A legislation and the introduction...

Slovakia Commercial

SA

Schoenherr Attorneys at Law

Setting Up Operations In Slovakia

Today's uncertainties at the European Union's eastern border have left companies questioning the safety of their people and the continuity of their operations...

European Union Commercial

K

Kinstellar

Franchising Comparative Guide

Franchising Comparative Guide for the jurisdiction of Slovakia, check out our comparative guides section to compare across multiple countries

Slovakia Commercial

BB

Bird & Bird

What Executives Should Remember (Not Only) During A Pandemic

Slovakia Commercial

SA

Schoenherr Attorneys at Law

Setting Up Operations In Slovakia

Slovakia Commercial

K

Kinstellar

Important Changes To The Commercial Code

Slovakia Commercial

K

Kinstellar

Disclosure Of Ultimate Beneficial Owners In Slovakia

Slovakia Commercial

K

Kinstellar

Fourth Anti-Money Laundering Directive In Slovakia: New Rules On Disclosure Of Ultimate Beneficial Owners

European Union Commercial

K

Kinstellar

Recent Amendments To The Slovak Commercial Code

Slovakia Commercial

K

Kinstellar

The International Comparative Legal Guide To Mergers & Acquisitions 2016 Edition - Slovakia

Slovakia Commercial

SA

Schoenherr Attorneys at Law

The International Comparative Legal Guide To: Mergers And Acquisitions 2015 – Slovakia Chapter

Slovakia Commercial

SA

Schoenherr Attorneys at Law

End Of Fictitious Monetary Contributions To Companies' Registered Capital?

Slovakia Commercial

SA

Schoenherr Attorneys at Law

The International Comparative Legal Guide to: Mergers & Acquisitions 2013 - Slovakia

Slovakia Commercial

SA

Schoenherr Attorneys at Law

Perks For Employees' Parents: Unwrapping The New Rules On Holiday Vouchers

Slovakia Privacy

IL

Ius Laboris

Stockholm Chamber Of Commerce Amends Policy On Seat Selection In Intra-EU Arbitrations To Help Ensure Enforceability Of Awards

European Union Litigation

SG

Smith Gambrell & Russell

New Digital Immigration Platform Forthcoming

Slovakia Immigration

F

Fragomen

Tough Times Ahead For Slovak Employers?

Slovakia Employment

SA

Schoenherr Attorneys at Law

Changes To The Definition Of Ultimate Beneficial Owner In Slovakia

Slovakia Commercial

K

Kinstellar

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Changes To The Definition Of Ultimate Beneficial Owner In Slovakia

January 2025 – With effect from 15 January 2025, Slovak Act No. 297/2008 Coll. on the Protection against Legalisation of Proceeds from Crime and on the Protection against Financing of Terrorism (the AML Act).

Slovakia Commercial

K

Kinstellar

Streamlining Registration By Empowering Notaries Alongside The Commercial Courts

In retrospect, 2023 has been a breakthrough year for Slovak corporate law. Only a few months since the adoption of new M&A legislation and the introduction...

Slovakia Commercial

SA

Schoenherr Attorneys at Law

Lifting Financial Assistance Prohibition In Slovakia By Allowing Whitewash Procedure

Effective 1 March 2024, financial assistance, i.e., the so-called whitewash procedure, is allowed for joint-stock companies, subject to certain conditions.

Slovakia Finance

K

Kinstellar

Company Formation In Slovakia 2023 (Video)

Slovakia Wealth Mgt

ZI

Zugimpex International GmbH

Setting Up Operations In Slovakia

European Union Commercial

K

Kinstellar

Top Managers In Slovak Companies: Employees, Directors Or Both?

Slovakia Employment

K

Kinstellar

What Executives Should Remember (Not Only) During A Pandemic

Slovakia Commercial

SA

Schoenherr Attorneys at Law

Latest Changes To Insolvency Legislation

Slovakia Insolvency

WT

Wolf Theiss

Important Changes To The Commercial Code

Slovakia Commercial

K

Kinstellar

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CMS Luxembourg

Partnered Research: IPEM 6th Pan-European Private Equity Survey (Video)

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AlixPartners

Distressed M&A Across Borders: Germany (Video)

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Norton Rose Fulbright

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