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The amendment of the act on the prevention of money laundering and terrorist financing introduces several new obligations for obliged entities.
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
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2018-03-20 seminaras „Verslo santykiai su užsienio įmonėmis: teisiniai patarimai rizikoms mažinti“
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 –
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Intense business activities in Liepajas special economic zone
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.
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Financing needed for start-up: supplier to furniture manufacturers
Under the product name “Vilkne”, a young Latvian start-up is seeking venture capital financing for production of high-end drawers for designer furniture such as kitchens. “Vilkne” is a prefabricated drawer concept for exclusive furniture, aimed at German and international cabinetmakers and furniture manufacturers. The advantages of the concept are a
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Aktualności
bnt participates in first accredited FIDIC-Workshop in Bulgaria
bnt Sofia a member of the Bulgarian Construction Law Society bnt partner Stela Ivanova now holds a certificate of attendance at the first accredited FIDIC-Workshop in Bulgaria. bnt Sofia was recently admitted as a member of the Bulgarian Construction Law Society and of its FIDIC working group. The