Croatia: White Collar Crime, Anti-Corruption & Fraud

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Article

Helping Hungary's MOL Counter State Misbehavior In Croatia

The Republic of Croatia launched an UNCITRAL arbitration in 2014 alleging that Hungarian oil and gas producer MOL had corruptly acquired controlling rights in Croatian ...

Croatia Litigation

Dechert LLP

Article

Croatian Authorities Warn Against European Business Number (EBN) Scam

Many Croatian entrepreneurs have recently received a letter urging them to apply for a so-called EBN (European Business Number).

Croatia Criminal

Eurofast

Article

Strengthening Legislation To Tackle Corruption In Croatia

A land caught between emerging and developed, Croatia still offers plenty of opportunity for investment, says our Sub-Regional Director for CEE.

Croatia Criminal

TMF Group BV

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