Comprehensive package in choosing the appropriate form of business by means of blockchain-based technologies

Any business plan based on distributed transaction database technology brings with it a number of legal issues. Whether it is issues of contractual relationships with customers and business partners, intellectual property protection, tax or regulatory issues, our package of legal services provides an overview of options and proposals for the most effective solutions in each area.

On demand

Assessment of subjects of business activity

Initial assessment of the subjects of the client's business activity with regard to the list of obliged persons under the Act on Prevention of Legalization of Proceeds of Criminal Activity and Terrorist Financing (if none of the subjects of the assessed entity's activity falls into the set of obliged persons, we will present the client with an opinion justifying this fact and the fact, that his activity is not covered by the law on protection against money laundering and terrorist financing. In this case, 50% of the price of the AML/KYC compliance package is returned to the client at the same time).

Preparation of an Own Operation Programme

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.

Final consultation

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.

Our goal is to benefit the client

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

 

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