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Czech Republic
Czech Republic
Rahman Ravelli Solicitors
But Nicola Sharp, of financial crime specialists Rahman Ravelli, believes more needs to be done in the republic and elsewhere in Europe.
ZCH Legal
In connection with an amendment to the Act providing for criminal liability of legal entities and proceedings held against them ("ZTOPO"), the Attorney's General office issued a guide for the application of Section 8 ss. 5 of the Act.
Ní~e jsme pro Vás připravili stručný popis vybraných změn v rámci zásadní novely zákona č. 418/2011 Sb...
We have prepared for you below a brief description of selected changes triggered by a principal amendment to Act No. 418/2011 Collection of Laws (Sb.), on Criminal Liability of Legal Entities.
Schoenherr Attorneys at Law
The Czech Government recently submitted a proposal to amend the Czech Penal Code and the Code of Criminal Procedure in respect of, among others, the non-prosecution of bribery under certain circumstances.
Schoenherr Attorneys at Law
There are no different national and regional enforcement levels in the Czech Republic.
Schoenherr Attorneys at Law
The Czech Republic’s Act No. 253/2008 Coll., on certain measures against money laundering and financing terrorism (the "Act on Money Laundering") is not a novelty.
European Union
Kinstellar is proud that experts from our Compliance, Risk and Sensitive Investigations (CRSI) practice are contributors to the report "Structured Settlements for Corruption Offences: Towards Global Standards?"
March 2020 – An e-mail arrives from a long-term business partner's e-mail address, informing of a change to their billing account number.
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