The Act on the Protection against Money Laundering and the Financing of Terrorism sets out a list of so-called obliged persons who must have a comprehensive internal documentation compliant with this Act drawn up and maintained in the course of their activity. If you are an obliged person, or if you are not sure whether you are on the list of obliged persons, we will provide you with the following within the framework of our AML/KYC compliance package:
Initial assessment of the client's lines of business with regard to the list of obliged persons under the Act on the Protection against Money Laundering and the Financing of Terrorism (if none of the lines of business of the assessed entity falls within the set of obliged persons, we will submit to the client an opinion justifying this fact and the fact that the Act on the Protection against Money Laundering and the Financing of Terrorism does not apply to his activity. In this case, 50% of the AML/KYC compliance package price is refunded to the client).
Preparation of an Own Operation Programme and related documentation under the Act on the Protection against Money Laundering and the Financing of Terrorism, tailored to the specific nature of the client's business activity.
A one-hour final consultation with the client, during which the client's duties are clarified together with the most effective way of fulfilling them. If the client requires accompanying documentation (i.e., forms, questionnaires, etc.) beyond the standard scope, legal services will be charged beyond the AML/KYC compliance package at a standard hourly rate.
Choosing the right and reliable advisor is always a great help in improving yourself. Above all, consulting in the field of law is extremely broad-spectrum and affects almost all areas of the life of entrepreneurs and individuals, therefore the choice of a legal advisor is extremely important. In the law office Hronček & Partners, s. r. o. we pay attention to professionalism and high quality legal services with an individual approach. Our main goal is to provide legal services of the highest quality and to bring innovative and professional solutions for the client so that we become their trusted partner.
Hronček & Partners, s. r. o.
Smart legal services
Preparation of a new, tailor-made, basic Controller's Security Documentation, updated according to the current legislation, available decision-making and interpretation practice of the authority (internal regulations intended for the protection of personal data).
The preparation of General Terms and Conditions (GTC) for your e-shop or company can be a key document defining the relationship between you and your customers or suppliers. All in accordance with the currently applicable legislation.
According to the draft Directive of the European Parliament and of the Council on the due diligence of companies in the field of sustainability and on amendment to Directive (EU) 2019/1937, Member States are to adopt or amend their own laws on the obligations of companies in relation to the sustainability of their business, so that specified categories of the company should now, in their value chains, identify, prevent and mitigate violations of human rights and environmental standards. It is therefore appropriate for the companies concerned to pay attention to the issue in question before the adoption or transposition of the directive in question.
The environmental audit service is under preparation.
Enrollment in the register of public sector partners as well as the fulfillment of other related legal obligations must ensure the so-called authorized person. Without registration in the Register of Public Sector Partners, the public sector partner will not have access to public sources and will not be able to successfully bid for them. In the course of our practice, we have carried out registrations for more than 1,900 Slovak and foreign entities and we regularly verify more than 650 of them.