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| Register of Public Sector Partners |
| Bratislava, 26.11.2018 |
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| Awareness of the Slovak legislation and recognition of the register itself abroad remains one of the bigger problems.
The register of Public Sector Partners (hereinafter referred to as the “Register”) is a relatively new public register introduced to Slovak legislation in February 2017, with the aim to incorporate all companies drawing funds from public resources provided they meet set financial limits and other legal prerequisites. The Act on Register of Public Sector Partners [1] was adopted as part of the anti-money laundering and anti-letterbox company legislation. The purpose of the Register is to reveal management and ownership structure of a company entering into a contractual relationship with the public sector, which is represented mainly by state bodies, state companies, municipalities and other entities operating with public finances and properties.
The Act itself is rather unique, even when considering the legislation of European countries, so it is struggling with some practical issues, both domestically and abroad. Awareness of the Slovak legislation and recognition of the register itself abroad remains one of the bigger problems. Shortly after the introduction of the Act, reluctance of foreign partners to duly register became an issue. Their reluctance to register may be related to the absence of comparable legislation in their country of origin, remuneration for the entry into the register or forced disclosure of the company’s sensitive data.
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Address : Euro-Brew Ltd., Hlboká 22, 917 01 Trnava, Slovakia
Tel. : +421 33 53 418 53, Fax : +421 33 53 418 52, E-mail : info@eurobrew.sk |
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