Overview

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

Verslo santykiai su užsienio įmonėmis sukelia nemažai teisinių iššūkių. Jeigu Jums aktualu, kaip pasirengti sklandžiam bendradarbiavimui ir apsaugoti save/savo verslą nuo nepageidaujamų kliūčių ir nuostolių, maloniai kviečiame į kovo 20  d. seminarą „Verslo santykiai su užsienio įmonėmis: teisiniai patarimai rizikoms mažinti“. Seminarą ves bnt attorneys in CEE Vilniaus biuro advokatai –

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.