Financial institutions must meet strict regulatory requirements to maintain public and state trust and prevent issues like embezzlement and financial crimes. Adapting to these regulations is essential for stability and trust. We offer comprehensive services to ensure compliance with Slovak and EU laws, covering regulatory adherence and risk management to safeguard integrity and operational efficiency. For crypto businesses, maintaining regulatory and public trust is equally crucial. The crypto sector faces rigorous regulations to prevent fraud, money laundering, and market manipulation. We provide a full range of services to ensure crypto operations comply with both local and international laws, supporting stability and trust in the sector.
Associate
Associate
We are a trusted law firm with clients worldwide and expertise in all essential business law areas. Our specialty is litigating challenging disputes, and we have a skilled legal team dedicated to advocating for our clients. We’re committed to maintaining high standards of professionalism and achieving successful outcomes.
Eurovea, Pribinova 28
811 09 Bratislava
Slovak Republic
Office: +421 2 3200 6660
Mobile: +421 905 866 438
E-mail: office@falathpartners.sk