The Enterprise Europe Network portal has published a publication authored by legal advisor Dominik Bala entitled “Contract as a basis for personal data processing.” The article by legal counsel Dominik…
Attorney Dominik Bala provided “Subiektywnie o Finansach” with a legal commentary on banking law.
The commentary concerned the legal possibility of blocking funds in bank accounts suspected to be derived from or connected with a crime.
The ability of banks to block funds is now of increasing practical importance. The tool of blocking a bank account can often be used effectively by a banking institution in cases of online fraud.
Frauds and scams using popular sales portals have unfortunately become increasingly common in recent times.
Undoubtedly, however, in the current legislation there are solutions that can be effectively used to combat such fraudulent practices.
I invite you to read the article and the legal commentary of attorney Dominik Bala.
The publication is available at the following link: https://subiektywnieofinansach.pl/oszustwo-internetowe-metoda-na-mila-blondynke-co-na-to-bank/
