Legal know-how, employment updates and recommendations

New act on counteracting money laundering and the financing of terrorism

In July 2018, the new Act of 1 March 2018 on Counteracting Money Laundering and the Financing of Terrorism will come into force. It will be of particular importance to financial institutions, banks and other entities that are involved in transactions for goods in cash with a value exceeding EUR 10,000. Under the new act, …

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Electronic employment-related documentation

On 1 January 2019, new provisions of the Labour Code will come into force which introduce significant changes to the way of keeping employment-related documentation. Employers are currently required to keep most employment-related documentation in paper form; however, the new law will allow such documentation also to be kept in electronic form. Employers who want …

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