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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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Update to the entry in the list of economic operators

Update to the entry in the list of economic operators
#Public Procurement #List of Economic Operators #Conditions for Participation #Amendment to the Public Procurement Act #Compliance #Hroncek Partners #Slovak Law #Foreign Entity #Public Procurement Office #Transparency
21.07.2022 |Autor: Hronček & Partners, s. r. o.
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Beneficial owners and so-called sanctions lists

Beneficial owners and so-called sanctions lists
#EU Sanctions #Sanctions Lists #End-User Benefits #AML #Compliance #Hronček Partners #Slovak Law #War in Ukraine #Asset Freeze #Transparency
11. 05. 2022 |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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