Czech Republic: 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.

Rahman Ravelli Solicitors

Article

A New Level Of Cyber Fraud - Keeping An Eye On Your Money

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.

Worldwide Criminal

Kinstellar

Article

Kinstellar Contributes To The International Bar Association (IBA) Report: "Structured Settlements For Corruption Offences: Towards Global Standards?"

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?"

European Union Criminal

Kinstellar

Article

A Guide Of The Attorney's General Office To The Act Providing For Criminal Liability Of Legal Entities

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.

Czech Republic Criminal

ZCH Legal

Article

Amendment To The Act On Criminal Liability Of Legal Entities: Czech Republic (Czech)

Czech Republic Criminal

Dentons

Article

Amendment To The Act On Criminal Liability Of Legal Entities: Czech Republic

Czech Republic Criminal

Dentons

Article

Committed Bribery In The Czech Republic?

Czech Republic Criminal

Schoenherr Attorneys at Law

Article

Business Crime 2013 - Czech Republic

Czech Republic Criminal

Schoenherr Attorneys at Law

Article

Criminal Liability Of Legal Entities For Money Laundering By Negligence

Czech Republic Criminal

Schoenherr Attorneys at Law

Article

Ukraine REACH To Come Into Effect

Czech Republic Energy

Kinstellar

Article

Franchising Law Handbook

Czech Republic Commercial

Kinstellar

Article

Interactive Entertainment & Gaming

Czech Republic Media & IT

Kinstellar

Article

ESG Legal Update: Central And Eastern Europe And Central Asia Regions

Worldwide Environment

Kinstellar

Article

Customs Duties In Transition: Why Companies Should Review Their Customs Valuations And Transfer Pricing Policies Now

Czech Republic Tax

Kinstellar

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

Latest Videos

Focus On Forensics (Video)

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

Arendt & Medernach

The International Comparative Legal Guide To Business Crime 2016

Matheson