Hungary: White Collar Crime, Anti-Corruption & Fraud

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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.

2026 Hungary Elections: What Comes Next? Insights From A Former US Embassy Diplomat In Budapest (Podcast)

Péter Magyar's landslide victory over Viktor Orbán on April 12 marks a seismic shift in European politics, ending the reign of Europe's longest-serving head of state. This political upheaval carries significant implications for US policy toward Russia, Ukraine, and the European Union, as well as for American business interests in the region.

Hungary Government

SP

Squire Patton Boggs LLP

Whistleblowing Directive Tracker

Once implemented into national law, the EU's Whistleblowing Directive (2019/1837/EU) is expected to have a significant impact on the policies and processes of companies related to employment relationships...

Worldwide Employment

WT

Wolf Theiss

Hungary's New Integrity Authority: What Is It And How Could It Benefit Foreign Investors?

Hungary's parliament passed a package of anti-corruption laws on 3 October 2022 as part of the commitments made by the government to the European Commission.

Hungary Government

SA

Schoenherr Attorneys at Law

Hungary - Global Bribery Offenses Guide

Act C of 2012 on the Criminal Code (Criminal Code) is the key piece of Hungarian legislation governing bribery.

Hungary Criminal

DP

DLA Piper UK LLP

Concealment Of Assests – Fraud Or Not?

Hungary Commercial

SS

SMARTLEGAL Schmidt&Partners

Advocate General's Opinion

DP

DLA Piper UK LLP

UMSATZSTEUERMISSBRAUCH - SCHUTZ VOR UST-KARUSSELL

KP

Katona & Partners Attorneys at Law

Hungary To Increase Statutory Limitation Period Of Corruption

Hungary Criminal

BM

Baker McKenzie

A New WCC Department Within The Metropolitan Public Prosecution Office

Hungary Criminal

SA

Schoenherr Attorneys at Law

New Trends And Challenges In Tax Due Diligence On The M&A Market

HS

Horizon Solutions Kft.

Cryptocurrencies And IFRS: Current Developments, Accounting Principles, And The Role Of EU MiCA

Hungary Technology

HS

Horizon Solutions Kft.

Could Crypto Trading Land You In Prison? Hungary's New Crypto Transaction Validation Regime

Hungary Technology

VP

VJT & Partners

2026 Hungary Elections: What Comes Next? Insights From A Former US Embassy Diplomat In Budapest (Podcast)

Hungary Government

SP

Squire Patton Boggs LLP

Stock-Based Incentive Plans In Hungary: A Practical Guide For HR Professionals

Hungary Employment

HS

Horizon Solutions Kft.

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

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

AM

Arendt & Medernach

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