NEWSLETTER No. 4, March 2021 Malinowski & Associates. Legal Advisors. Partnership Table of contents Amendments to the Code of Civil Procedure and other laws. Changes to the Code of Civil Procedure. Sale of real estate by electronic auction. Change in Crisis Shield. Remote hearings. Responsibilities of professional attorneys. Law on compensation for property damage resulting...
NEWSLETTER No. 3, February 2021 Malinowski & Associates. Legal Advisors. Partnership Table of contents Amendments to the Law on Prevention of Money Laundering and Financing of Terrorism and Certain Other Laws. Expanding the catalog of mandatory institutions. Additional obligations of mandatory institutions for identity verification. Changes to the ability of obligated institutions to waive financial...
NEWSLETTER No. 2, January 2021 Malinowski & Associates. Legal Advisors. Partnership Table of contents Law on Processing Complaints and Disputes of Customers of Financial Market Entities and the Financial Education Fund. Statutory Entities. Complaint. Responsibilities of the financial market entity. Out-of-court dispute resolution proceedings between a customer and a financial market entity. Fines. Law on...
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