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Law
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AML
NEWS
29-10-2018

On 23 June 2018, a new regulation was published by the Minister of Finance concerning the detailed technical and organisational conditions applicable to investment firms. The regulation sets forth new notification and information obligations for brokerage houses when they establish security in financial instruments as well as document/activity logging and archiving obligations. Major changes for […]

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BLOG

On 21 June 2017, a new act on was implemented concerning statutory auditors, auditing firms and public supervision. Works on the new law have been ongoing for almost two years. The new rules implement the EU auditing regulations into the domestic legal environment. The act brings far changes, mainly for firms qualified as public interest […]

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ABOUT
We are an advisory boutique dealing with law, business and new technology sectors and their crossroads. Our primary expertise is in compliance and risk management. We seek and find business-optimised legal solutions for financial and FinTech players. We go out of the box and tailor each solution to the needs of a given business. We indulge in joint work with our customers in order to develop, maintain and optimise compliance systems that improve their business success and further lead to advantageous organisational changes for the customer.

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