Legal Guide to AI by Lesniewski Borkiewicz Kostka & Partners.
Mateusz and Grzegorz are both attorneys and managing partners at LBKP law firm (lbplegal.com).
Mortgage lawyer in Romania. The movable mortgage agreement
A movable mortgage in Romania is established through the conclusion of a mortgage agreement in Romania and takes effect from the date the secured obligation arises,
Corporate lawyer. Transfer of shares in an LLC in Romania
Any company, once established, undergoes various changes within its structure, including those related to shares in Romania.
Inheritance lawyers. Inheritance procedure in Romania
According to the Civil Code, the debate on the deceased’s inheritance in Romania represents the procedure through which the public notary or the court determines the assets which will be transferred to the heirs,
The Tax Tribunal vindicates Antonis Askanis Ltd
In a landmark decision, the Tax Tribunal vindicated Antonis Askanis Ltd by annulling a VAT assessment of €1,261,344 imposed by the Tax Commissioner.
From Open Banking to Open Finance: The Framework for Financial Data Access (FiDA)
Xenia Kalogirou of Elias Neocleous & Co discusses the rise of the concept of Open Finance as incorporated in the Framework for Financial Data Access
The EU’s Comprehensive Anti-Money Laundering Framework: An In-Depth Analysis
Curious about how we can protect our financial system from illicit activities? The European Union has stepped up to the challenge with a robust and comprehensive anti-money laundering (AML) framework.
HR Compliances in India: A Comprehensive Guide
Starting a business is a multifaceted endeavour and extends beyond just having a brilliant concept and top-notch products or services.
The requirement of FIU-IND registration and its ramifications for the Virtual Digital Asset Industry
The article examines the impact of the recently introduced FIU-IND registration process for virtual digital asset businesses, associated requirements and obligations (prominently including FIU-IND reporting) and the consequences thereof.
UNDERSTANDING LEGAL STRUCTURES FOR BUSINESS SETUP IN INDIA
INTRODUCTION Any individual or entity intending to establish its business in India is required to undertake a meticulous assessment of the plausible legal structures for setting up its business.