Articles & News
Why is an AML check performed during a real estate transaction?
Sep 4, 2025
AML checks in real estate transactions are used to verify the parties, identify beneficial owners and understand the lawful source of funds used for the purchase. Lawyers, notarie…
Unjust Enrichment in Employment Relationships
Sep 3, 2025
Unjust enrichment in employment does not mean an employer can automatically recover every salary overpayment made by mistake. A key issue is whether the employee knew or should re…
Regulated Market Organizer License in the Czech Republic
Sep 3, 2025
Authorisation to operate a regulated market in the Czech Republic requires qualified management, a credible business plan and robust systems for risk, conflicts of interest and op…
Jak vymáhat pohledávky na Slovensku
Sep 2, 2025
The best collection process begins even before any receivable arises. The foundation is a meticulously prepared commercial contract that accounts for potential future risks. Corre…
Electronic Money Institution License in the Czech Republic
Sep 2, 2025
An Electronic Money Institution licence in the Czech Republic is designed for businesses that want to issue e-money, hold customer funds and provide a broad range of payment servi…
How a Small-Scale Electronic Money Issuer Operates
Sep 1, 2025
A Small-Scale Electronic Money Issuer can offer products such as prepaid cards, e-wallets and other e-money solutions in Czechia without obtaining a full EMI licence. The lighter…
Registration of a Small-Scale Payment Services Provider in the Czech Republic
Sep 1, 2025
Small-scale payment service provider registration in Czechia offers fintechs and payment platforms a lighter route to regulated services without a full Payment Institution licence…
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Forfeiture of the Mandate of an Executive Director and the Board of Directors
Aug 28, 2025
When a managing director's or board member's mandate ends, shareholders must elect a successor within one month, or the company risks invalid contracts and frozen bank accounts. T…
Due diligence nemovitostních komplexů
Aug 27, 2025
Without thorough due diligence, that is, a legal review of the real estate complex, up to 72% of buyers faced unexpected cost increases after closing. Hidden risks range from defe…