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Author: Hodak Legal
Cybercrime in the Netherlands
Introduction Some of you probably know that as a hobby I publish books in translation from Eastern European…
Maxim Hodak Explains how to Eliminate Bottlenecks when Hiring Labor Migrants from Overseas
The concept of EU labor mobility is often portrayed as a viable solution to the changing demands of…
The New Amendment to the Dutch Trust Offices Supervision Act and the providing of domicile plus
Over the past years the Dutch trust sector has become a highly regulated sector. Trust offices in the…
Anti-money laundering and counter-terrorist financing measures in The Netherlands and in Ukraine
Introduction In our rapidly digitalizing society, the risks with regard to money laundering and terrorist financing become increasingly…
Cryptocurrency: be aware of the compliance risks
In our rapidly evolving society, cryptocurrency becomes increasingly popular. Currently, there are many types of cryptocurrency, such as…