Croatia: Money Laundering

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Croatia Set To Introduce Proper FDI Screening Mechanism

The Croatian Government is preparing to establish a comprehensive system for screening foreign direct investments (FDIs) by adopting the new Act on the Screening of Foreign Direct Investments (the "Act").

Croatia Government

M

Mintz

CJEU Rules Against Croatian Legislation On Retroactive Nullity Of Loan Agreements

This is a rather expected outcome of recent controversial legislative intervention by the Croatian Parliament.

Croatia Government

WT

Wolf Theiss

Alignment Of The Croatian AML Act To The 4th EU Directive

The first Croatian Anti-money laundering Act was adopted in 1997 and with it, Croatia implemented international standards and sets out strong grounds ...

Croatia Government

E

Eurofast

Croatian Constitutional Court Rules On Lex Agrokor

On 2 May 2018 the Croatian Constitutional Court upheld the Law on Extraordinary Administration Procedure for Companies of Systematic Importance for Croatia, better known as "Lex Agrokor".

Croatia Government

WT

Wolf Theiss

Adoption Of A New Money Laundering And Terrorism Financing Prevention Act

Croatia Government

SA

Schoenherr Attorneys at Law

New Modernised Public Procurement Rules Will Enter Into Force On 1 January 2017

Croatia Government

SA

Schoenherr Attorneys at Law

A Look At The Strategic Investment Projects Act One Year After Implementation

Croatia Government

SA

Schoenherr Attorneys at Law

Croatia Tax Card 2025

E

Eurofast

Alternative Investment Funds Comparative Guide

Croatia Finance

MT

Marohnic, Tomek & Gjoic

Salary Tax Changes And Tax Breaks In The Labour System In Croatia

E

Eurofast

New Croatian Lobbying Act: Key Takeaways For Companies

Croatia Commercial

WT

Wolf Theiss

Croatia Set To Introduce Proper FDI Screening Mechanism

Croatia Government

M

Mintz

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