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Will the legal framework governing the public sector partner registry in the Slovak Republic serve as an inspiration for EU member states following the landmark ruling by the Court of Justice of the European Union?

Will the legal framework governing the public sector partner registry in the Slovak Republic serve as an inspiration for EU member states following the landmark ruling by the Court of Justice of the European Union?
#RPVS #End User Benefits #EU Court of Justice #AML #Data Protection #Compliance #Hroncek Partners #Slovak Law #Transparency #GDPR
20.04.2023 |Autor: Hronček & Partners, s. r. o.
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Verification events within the meaning of Act No. 315/2016 Coll. on the Register of Public Sector Partners and on Amendments to Certain Acts

Verification events within the meaning of Act No. 315/2016 Coll. on the Register of Public Sector Partners and on Amendments to Certain Acts
#RPVS #Public Sector Partner Register #Cold Verification #End User Benefits #Verification Events #Compliance #Hronček Partners #Slovak Law #Authorized Person #Transparency
15. 12. 2021 |Autor: Hronček & Partners, s. r. o.
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Who can inherit a business interest following the death of a partner in a limited liability company, and how does the death of the testator affect the obligations of the public sector partner?

Who can inherit a business interest following the death of a partner in a limited liability company, and how does the death of the testator affect the obligations of the public sector partner?
#RPVS #Public Sector Partner Register #End User Benefits #Inheritance of Shares #Estate Administrator #Compliance #Hronček Partners #Slovak Law #Commercial Law #Transparency
Autor: Hronček & Partners, s. r. o.
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Acting in concert and acting in concert with others, and their impact on identifying the ultimate beneficial owner of a public-sector partner

Acting in concert and acting in concert with others, and their impact on identifying the ultimate beneficial owner of a public-sector partner
#RPVS #Public Sector Partner Register #End User Benefits #Conformity Proceedings #Joint Procurement Proceedings #Compliance #Hronček Partners #Slovak Law #AML #Transparency
Hronček & Partners, s. r. o. |Autor: Hronček & Partners, s. r. o.
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