Aktuális jogi híreink

New possibilities and new requirements for managers of Estonian companies The new year brings even more options for those interested in doing business in Estonia. An important change in development of the business sector is that management of legal persons registered in Estonia from a foreign country is now an

Following amendments to the law, the Enterprise Register now requires disclosure of company beneficial owners. Under the Law on the Prevention of Money Laundering and Terrorism Financing, corporate clients of banks regularly have to disclose their actual beneficial owner in order to open a bank account. In light of

Recourse liability along the supply chain will be extended due to implementation of European case law in the area of supplementary performance. At the turn of the year, the case law of the European Court of Justice (C 65/09) comes into force, so that a seller might have to reimburse

From 1 January 2018, legal entities and trust funds must reveal their beneficial owner in a new transparency register. As the EU continues to combat money laundering and terrorist financing, incorporated legal entities and trust funds face new duties. From 1 January 2018, corporations and trust funds must put their beneficial

Hitelezői igények érvényesítésének megkönnyítése, hatékonyabb eljárás   2017. június 26-án lépett hatályba a 2015/848 EU rendelet, amely Magyarországon is jelentős változásokat hozott a határon átnyúló fizetésképtelenségi eljárásokra vonatkozóan. A rendelet kiemelt célja a hitelezői igényérvényesítés megkönnyítése és hatékonyságának növelése. A rendeletnek való megfelelés érdekében több ponton módosult a magyar csődtörvény is. A