Czech Republic: Crime

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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.

Additional Assessment Of Tax As A Prelude To Criminal Proceedings

Risks in the area of taxes continue to increase unnoticed in the Czech Republic. Tax assessment does not have to end with the additional assessment of the tax. This is evidenced by the fact that the...

Czech Republic Tax

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BDO

A Report Has Highlighted Progress In The Czech Republic's Efforts To Tackle Money Laundering

But Nicola Sharp, of financial crime specialists Rahman Ravelli, believes more needs to be done in the republic and elsewhere in Europe.

Czech Republic Criminal

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Rahman Ravelli Solicitors

Enhancing Whistleblower Protection: Will The Whistle Blow Louder?

The new Slovak Act on Whistleblowing that took effect 1 March 2019 has introduced some notable changes to the obligations that employers faced under the previous Act on Whistleblowing valid until 28 February 2019.

European Union Employment

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Kinstellar

Which Compliance Programme Can Exculpate Your Company From Criminal Liability?

Business corporations have been criminally liable in the Czech Republic since January 2012

Czech Republic Commercial

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Schoenherr Attorneys at Law

Fifth Anniversary Of Mediation In The Czech Republic

Czech Republic Litigation

SA

Schoenherr Attorneys at Law

EU Adopts 18th Sanctions Package Against Russia

European Union International

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Kinstellar

Commentary Re The US-Ukraine Reconstruction Investment Fund Agreement

Czech Republic Finance

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Kinstellar

Interactive Entertainment & Gaming

Czech Republic Media & IT

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Kinstellar

Digital Finance Act: A New Era For Crypto-assets In The Czech Republic

Czech Republic Technology

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Kinstellar

ESG Legal Update: Central And Eastern Europe And Central Asia Regions (Q2 2025)

Worldwide Environment

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Kinstellar

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