Anti – Money Laundering regulation in North Macedonia
Compling with AML laws is fight against the crime
We are AML experianced lawyers from Skopje, North Macedonia
The specifics of the labor market in North Macedonia allow employers to apply measures that are contrary to the applicable laws. At the same time, there is a need for synchronization of the working relationship. All this needs to be done in accordance with the complex labor regulation.
Our employment practice spans from everyday support to employers in managing their relationships with employees. We help them to comply with the existing labor regulations for their business purposes as well for their day to day situations.
Lalicic & Boskoski law office has counseled domestic and foreign clients on a matters related to general HR and employment. We help our clients in the process of hiring, down sizing and out placements programs, dealings with syndicates and employment councils, immigration and relocation matters, employment related disputes and other labor related issues.
Where possible, our lawyers aim to establish a close relationship with a client’s HR department to guide them through various issues, such as redundancy, unfair dismissal claims or disciplinary matters
For these purposes, Lalicic & Boskoski law office as an AML specialized lawyer from North Macedonia, is able to offer it’s experience that applies to:
Registration and changes in the beneficiary owners register
Complete identification of the beneficiary owner
Preparation of an anti money laundering program and rulebooks
Advocacy and implementation of procedures in front of the competent authorities
Procedure for employment and residence of foreigners
Rights in the protection of competition labour regulations
Preparation of regulations, decisions and other internal acts
Representation in front of competent courts and authorities in proceedings of the labour relationship.
Get in touch
Visit our office
str. Makedonija no. 26/1-5, Skopje, North Macedonia
Send us an email
contact@lblaw.com.mk
(but stay online, we try to get back to you in 15 minutes if the email is sent convenient hours)
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Call us
+ 389 2 609 0218
Schedule an online meeting
Let us know what time works for you by using our contact form
Text us or Call on
+ 389 78 884 304
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