Ülevaade

We are proud to announce that Marek Laca, Associate from our Bratislava office has been appointed National Representative for Slovakia of AIJA in Brussels during the 56th International Young Lawyers' Congress! With currently 4,000 members and supporters in 90 different countries, AIJA is the only global

bnt attorneys in CEE in Bratislava welcomes a new colleague bnt, one of the leading international law firms specialized in commercial law in Central and Eastern Europe, welcomes a new colleague. In September 2018, Ukrainian lawyer Marina Kapustina joined our corporate and M&A team in Bratislava.

bnt attorneys in CEE Bratislava is pleased to invite you to the Business Breakfast: Do you know your AML obligations? Here are only some of the issues that will be discussed at the meeting: Obligation to identify the ultimate beneficial owner (“UBO”) Obligation to identify the source of funds

For no fewer than 15 years now, the international law firm bnt has entertained a presence in Prague and other cities across the CEE region. We would like to express big thanks to all our clients for their support and cooperation.    

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