Slovak law firm HAVEL & PARTNERS advised the Slovak state-owned joint stock company Slovak Investment Holding (SIH). SIH has recently become a major investor in InoBat, a company specialising in the research, development and manufacture of batteries for electric vehicles. SIH provided InoBat with an equity investment of EUR 12 million, or approximately CZK 303 […]
Authors: Ondřej Majer, Štěpán Štarha, Kristína Saktorová The State has extended the deadline, but your obligation to register your beneficial owners by the end of 2019 remains unchanged. We have already informed you about the obligation to register beneficial owners (“BOs”) in the relevant register in which a Slovak legal entity is registered in our […]
With effect from 1 November 2018, an amendment to Act No. 297/2008 Coll., on the Prevention of Legalization of Proceeds of Criminal Activity and Terrorist Financing (AML Act), has introduced a new obligation on Slovak legal entities to register their beneficial owners (“BOs”) in the individual registers in which such legal entities are registered. Existing […]
