Návrh a realizace nových modulů aplikace pro advokátní kanceláře

Abstract

This bachelor’s thesis focuses on the design and implementation of new modules for a law firm’s application aimed at more efficient client management in accordance with anti-money laundering (AML) legislation. The practical part centers on the implementation of a procedure for extracting and recording data on the beneficial owners, partners, and executives of legal entities. The solution also includes modifications to data structures, development of modules for separating ownership and management structures, and enhancements for transferring data between different parts of the system. The resulting application simplifies client record-keeping and compliance monitoring, contributing to greater transparency in corporate structures.