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Is a natural person who is required to apply Section 6a(1)(a)(2) of the Act on the Prevention of Money Laundering and Terrorist Financing the ultimate beneficiary?

Is a natural person who is required to apply Section 6a(1)(a)(2) of the Act on the Prevention of Money Laundering and Terrorist Financing the ultimate beneficiary?
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Autor: Hronček & Partners, s. r. o.
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Does the term “acting in concert” refer to acting in accordance with Section 66b of the Commercial Code? What kind of action is meant by the term “acting in concert”? What types of actions can be subsumed under this term?

Does the term “acting in concert” refer to acting in accordance with Section 66b of the Commercial Code? What kind of action is meant by the term “acting in concert”? What types of actions can be subsumed under this term?
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Autor: Hronček & Partners, s. r. o.
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Is the authorized person required to submit to the registry court any and all amendments to the Agreement on the Performance of Obligations of the Authorized Person concluded between the authorized person and the public sector partner?

Is the authorized person required to submit to the registry court any and all amendments to the Agreement on the Performance of Obligations of the Authorized Person concluded between the authorized person and the public sector partner?
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Autor: Hronček & Partners, s. r. o.
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What is the practical procedure if there is a change in the registered details of the authorized person (e.g., change of business name)?

What is the practical procedure if there is a change in the registered details of the authorized person (e.g., change of business name)?
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Autor: Hronček & Partners, s. r. o.
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