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New look ZIZ – M

New look ZIZ - MAt the end of March 2021, the amended ZIZ-M entered into force, which introduces changes around enforcement deferment, assets pursued by means of enforcement, the field…
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Anti-Money Laundering: Role of Attorneys-at-Law

Anti-Money Laundering: Role of Attorneys-at-LawThe Anti-Money Laundering and Counter-Terrorist Financing Act (ZPPDFT-1) imposes duties and measures on obliged persons and entities (including attorneys-at-law, depending on the situation) which they must…
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