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The law of 25 March 2020 establishing a central data retrieval system concerning IBAN accounts and safe-deposit boxes entered into force on 30 March 2020 (the “Central Register Law”).

News & Analysis

Word accounting? – Fraud triangle analytics

30 March 2020 by EY Law

By Alfonso Crespo, Partner of Forensic & Integrity Services - EY Central America, Panama and the Dominican Republic 10-minute reading

News & Analysis

How to drive the future of compliance, with integrity in the spotlight

30 March 2020 by EY Law

By Andrew Gordon - EY Global Forensic & Integrity Services Leader and Alfonso Crespo – Partner of Forensic & Integrity Services - EY Central America, Panama and Dominican Republic

News & Analysis

DORDA advises sportsWorld on cooperation with F1 and EON

26 March 2020 by Dorda

DORDA IP/IT and data protection experts Axel Anderl and Dominik Schelling support sportsWorld in a cooperation with Formula 1 in connection with the pop-up exhibition "Bond in Motion".

News & Analysis

Elena Manachimova promoted to Senior Associate at DORDA

26 March 2020 by Droda

Elena Manachimova promoted to Senior Associate at DORDA

News & Analysis

Zita Albert joins CERHA HEMPEL’s Budapest office as M&A Partner

26 March 2020 by CERHA HEMPEL Dezsö & Partners

Zita Albert joins CERHA HEMPEL’s Budapest office as M&A Partner

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MOLITOR Avocats à la Cour strengthen Litigation & Dispute Resolution Team

An overview on private mergers and acquisitions in Hong Kong

EY Law advises important infrastructure projects in Guatemala

Covid-19 in Swizerland: First measures ordered by the Government

Law of 25 March 2020 establishing a central data retrieval system for bank, payment accounts and safe-deposit boxes

Word accounting? – Fraud triangle analytics

How to drive the future of compliance, with integrity in the spotlight

DORDA advises sportsWorld on cooperation with F1 and EON

Elena Manachimova promoted to Senior Associate at DORDA

Zita Albert joins CERHA HEMPEL’s Budapest office as M&A Partner