Aktuális jogi híreink

  • hírek

    Money laundering prevention – banks and companies face new challenges

    Recent banking sector scandals are impacting both new and long-established businesses in Lithuania  Author: Tanja Pejanovic, Referendar at country court in Wiesbaden (at present with bnt Vilnius) Numerous banks in Scandinavia and the Baltic States have recently come under investigation due to opaque transactions in favor of unknown beneficiaries and

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  • hírek

    Liability of collective entities – higher penalties, mandatory compliance

    Poland: Supervision of compliance in an organization will cease to be a ‘may’ and will become a ‘must’ New regulations establish greater responsibility of collective entities for crimes committed in connection with their activities. A criminal offence may be committed by an intentional act or by failing to observe the due

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  • hírek

    ECJ: A1 also for non-EU citizens

    Germany: Issue of an A1 requires "legal residency" in the EU, but this need not be permanent.   Employee mobility plays an important role in many industries, not only in construction, transport and home care. Increasingly, employees from non-EU countries, such as Ukraine or Serbia, are also being used.

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  • hírek

    Unfair contractual conditions for food sales between traders from 1 May 2019

    From 1 May 2019, new rules for contracts in the food trade apply in Slovakia. The new law aims at more effective prevention of unfair contractual conditions in the food trade with suppliers. The legislator believes that suppliers are often the weaker contracting parties compared to

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  • hírek

    Do you know when you may claim the tax allowance for your child for the last time as they are graduating from school?

    Let´s take a closer look at the Czech specific rules for claiming a tax allowance for a child who is about to complete its vocational preparation at a secondary school or to graduate from college or university. The claim for a tax allowance for one's children is stipulated in Sec. 35c

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  • Hírlevélre feliratkozás

    A 'Feliratkozás' gomb megnyomásával elfogadja az adatkezelési szabályzatunkat