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Registration in the Public Sector Partner Registry – Conduct of an Authorized Person with Professional Diligence

Registration in the Public Sector Partner Registry – Conduct of an Authorized Person with Professional Diligence
#RPVS #Public Sector Partner Register #Authorized Person #Professional Care #End User of Benefits #Compliance #Hronček Partners #Slovak Law #Registration in the RPVS #Transparency
24.04.2023 |Autor: Hronček & Partners, s. r. o.
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Penalties under the Public Sector Partner Registry

Penalties under the Public Sector Partner Registry
#RPVS #Public Sector Partner Register #RPVS Sanctions #End User of Benefits #AML #Compliance #Hronček Partners #Slovak Law #Removal from the Register #Transparency
09.06.2021 |Autor: Hronček & Partners, s. r. o.
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Which individuals are considered the ultimate beneficiaries in a joint ownership arrangement?

Which individuals are considered the ultimate beneficiaries in a joint ownership arrangement?
#RPVS #Public Sector Partner Register #Asset Association #End User of Benefits #Foundation #Compliance #Hronček Partners #Slovak Law #AML #Transparency
05.05.2021 |Autor: Hronček & Partners, s. r. o.
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First Commentary on the Public Sector Partner Registry Act

First Commentary on the Public Sector Partner Registry Act
#RPVS #Public Sector Partner Register #Commentary on the Act #End User of Benefits #Compliance #Hronček Partners #Slovak Law #Publication #RVPS Sanctions #Transparency
Hronček & Partners, s. r. o. |Autor: Hronček & Partners, s. r. o.
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