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

MiFID II: Are You A Systematic Internaliser?

Czech Republic Finance

Schoenherr Attorneys at Law

Article

Recognition And Enforcement Of Judgments And Decisions In The Context Of The EU Blocking Statute

European Union International

Law Offices Belohlavek

Article

EUIPO Offers SMEs Trade Marks And Designs Grants Of Up To EUR 1,350 Again In 2025, Continuing To Be Available Also For Ukrainian SMEs

European Union IP

Kinstellar

Article

Selected Case Law Of Czech Courts Related To Arbitration

Czech Republic Litigation

Law Offices Belohlavek

Article

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

Worldwide Environment

Kinstellar

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

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