Slovakia puts new emphasis on AML compliance

Like most countries in the EU, Slovakia has been working on ensuring compliance with the 4th EU AML Directive. Slovakia’s current political leaders have put more emphasis on legal entities to ensure that they are not in breach of the Act No.297/2008 Collection of Laws on the Prevention of Legalization of Proceeds of Criminal Activity and Terrorist Financing (the AML Act).

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Russian LLCs can hold AGMs by absentee voting

On 31 July 2020, the Russian government  amended the Federal Law 115-FZ (by way of Federal Law No. 297 of 31 July 2020). These amendments provide more flexibility to Russian LLCs in the light of the current Covid-19 pandemic.

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