bnt News

The amendment of the act on the prevention of money laundering and terrorist financing (“AML”) tightens the requirements on customer due diligence. Our article will give you a better idea of its effects.  The amendment expands the obligations of an obliged entity regarding basic or enhanced due diligence, specifies the

Works on the harbor infrastructure itself as well as investment opportunities arise in one of Latvias special economic zones, which offers favorable conditions for business. Liepaja is home to one of the four special economic zones in Latvia, where investments are attracted through a number of specific incentives, i. a.

Under the product name “Vilkne”, a young Latvian start-up is seeking venture capital financing for production of high-end drawers for designer furniture such as kitchens. “Vilkne” is a prefabricated drawer concept for exclusive furniture, aimed at German and international cabinetmakers and furniture manufacturers. The advantages of the concept are a

bnt Sofia a member of the Bulgarian Construction Law Society bnt partner Stela Ivanova now holds a certificate of attendance at the first accredited FIDIC-Workshop in Bulgaria. bnt Sofia was recently admitted as a member of the Bulgarian Construction Law Society and of its FIDIC working group. The

The publishing house Economia has announced its Pro bono & CSR awards for 2017 in an event going into its second year. bnt was one of the four laureates, having been recognized for the unprecedented way in which the firm combines legal and charity work to support Cesta domů (The