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Seizure of debtors’ assets: no longer an automatic claimants’ privilege Interim measures are usually the only way to ensure efficient safeguarding of a claimant’s interest. The most popular method: seizure of the debtor’s assets. If a debtor owns anything valuable, advance freezing is essential for preventing it from dissipating assets

Тhe administrative burden for legal entities and individual entrepreneurs in the form of compulsory sale of foreign currency has been abolished Previously residents of the Republic of Belarus – both legal entities and individual entrepreneurs – were obliged to sell part of currency (recently 10% of earnings, previously 30% and

A due diligence is a necessity, with very minor exceptions. First of all, the system of purchasing a company in Slovakia is similar to most other legal systems. The most important issue is to clarify, whether the transaction should be carried out as a so-called asset

With the introduction of a new law on insurance contracts, Latvia is attempting to bring its insurance norms up to speed with EU law On 1 June 2018, the new Law on Insurance Contracts entered into force. While the legislator intended to readjust and straighten the legal order of insurance-related

Poland: Data on beneficial owners of Polish partnerships and companies will become public. The new Act on Counteracting Money Laundering and Terrorist Financing of March 2018 implements EU Directive 2015/849 and establishes a Central Register of Beneficial Owners in Poland as of 13 October 2019. Each company or partnership