NEUIGKEITEN & PUBLIKATIONEN

Anti-Money Laundering Made Easier

AML (anti-money laundering) is a crucial and dynamic area of law that always deserves particular attention as the AML regulation imposes substantial obligations on entities such as banks, tax advisors, auditors, law firms etc. Namely, they are obliged properly identify clients and to check and report suspicious transactions.

Discount for Defects

The statutory regulation of claims arising from defective piece of work appears to be clear. Should the defects represent a material breach of contract, the injured party can choose from several applicable remedies, such as repair of defects, price discount or withdrawal from the contract.