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- Attorneys at law Borenius Ltd
- David Lim & Partners LLP
- 11KBW
- A & T Attorneys at Law
- A. & K. Metaxopoulos & Partners. Law Firm
- AAA Baltic Service Company
- Abdullah Chan
- Abreu Advogados
- Achour & Hajek s.r.o. Law Firm
- Adarve Corporación Jurídica
- ADMD Law Office
- Advokatfirmaet Grette DA
- Advokatfirmaet Steenstrup Stordrange DA
- Advokatfirmaet Thommessen AS
- AFR Advocates
- Afridi & Angell
- AKD Prinsen Van Wijmen N.V
- Al Alawi & Co Advocates & Legal Consultant
- Al Tamimi & Company
- Albar & Partners
- ALRUD Law Firm
- Altenburger
- ALTIUS (in cooperation with Tiberghien)
- Ambruz & Dark
- Anand and Anand
- Anderson Mori & Tomotsune
- Andra Musatescu Law & Industrial Property Offi
- Andreas Neocleous & Co
- Andreas Sofocleous & Co
- Andrey Delchev and Partners - Eurolex Bulgaria
- Andrey Gorodissky & Partners
- ARBITRADE
- Arendt & Medernach
- Aritman Yildirim Aksun Law Firm
- Arnold & Porter (UK) LLP
- Art De Lex
- Arthur Loke & Partners LLP
- Arzinger
- Astapov Lawyers International Law Group
- Asters
- ASTREA
- Atanassov & Ivanov Law Firm
- ATMD Bird & Bird LLP
- Attorneys-At-Law Juridia Ltd
- Avellum Partners
- Avocado Rechtsanwälte
- Avramopoulos & Partners Law Firm
- Azmi & Associates
- B.M.G Avocats
- BABIC & PARTNERS Law Firm
- Bae, Kim & Lee LLC
- Baier Rechtsanwälte
- Baker & McKenzie
- Baker & Partners
- Bär & Karrer
- Bardehle Pagenberg
- BarentsKrans N.V.
- Barrocas Sarmento Neves
- BCCC Attorneys-at-law LLC
- Bedell Cristin
- Bellák & Partners Law Office
- Bersay & Associés
- Berwin Leighton Paisner LLP
- Binder Grösswang Attorneys-at-Law
- Bing Hodneland advokatselskap DA
- Bircham Dyson Bell LLP
- Biris Goran SCPA
- Biro Oktroi Roosseno
- Birsel Law Offices
- BLC Chambers
- BLS Rechtsanwälte (Attorneys at Law) Boller Langh
- Bostina & Associates
- Boult Wade Tennant
- Bowman Gilfillan
- BOYANOV & CO.
- bpv GRIGORESCU
- bpv Jádi Németh Ügyvédi Iroda
- Bratschi Wiederkehr & Buob
- Brevalex
- Brzobohaty Broz & Honsa, v.o.s.
- Brækhus Dege Advokatfirma ANS
- Burges Salmon LLP
- Burges Salmon LLP
- Buzescu Ca
- C.D. Messios LLC
- Capital Legal Services
- Capsticks
- Carey Olsen
- Cartwright King
- CCA - Carlos Cruz & Associados
- Cernejová & Hrbek
- Cerrahoglu Law Firm
- Chajec, Don-Siemion & Zyto Legal Advisors
- Chandler & Thong-ek Law Offices Limited
- Charles Russell LLP
- Chetcuti Cauchi Advocates
- Chevalier & Sciales
- Chiomenti Studio Legale
- Choi & Kim
- CHSH Cerha Hempel Spiegelfeld Hlawati
- CHSH Cerha Hempel Spiegelfeld Hlawati in cooperati
- CL@Cameira Legal
- Claeys & Engels, member of Ius Laboris
- Clifford Chance
- Clifford Chance
- CMS Group
- Cobbetts
- Collas Crill
- Concordia Attorneys at Law
- Cruyplants Eloy Wagemans & Partners
- CSB Advocates
- D & D Law Firm
- De Pardieu Brocas Maffei
- Debevoise & Plimpton LLP
- DELACOUR
- Delphi
- Dillon Eustace
- Dinova & Rusev
- Dittmar & Idrenius
- Divjak, Topic & Bahtijarevic
- Djingov, Gouginski, Kyutchukov & Velichkov
- DLA Piper UK LLP
- DNC
- Dobrev, Kinkin & Lyutskanov Law Firm
- Domanski Zakrzewski Palinka
- Dorda Brugger Jordis
- Dr Helen Papaconstantinou, John Filias &am
- Drakopoulos Law Firm
- Drew & Napier LLC
- Dryllerakis & Associates
- DSM Di Stefano Moyse Avocats à la Cour
- Duncan Grehan & Partners
- E.PLATIS C. BAZILESCU Limited Liability Law Partne
- Edwards Wildman Palmer LLP
- El-Aref Law Office
- Elias Paraskevas Attorneys at Law
- Emirates Advocates
- EMMANUEL JACQUES Avocats – Law Firm
- EnGarde Attorneys at Law
- Erdem & Erdem Law Office
- Ersoy Bilgehan Lawyers & Consultants
- Esin Attorney Partnership
- Eversheds
- Eversheds Advokatbyrå AB
- Eversheds LLP
- Eversheds LLP
- Falcon Chambers
- FBK Legal
- FCB&A – F Castelo Branco & Associados
- Felix a spol. advokátní kancelár, s.r.o.
- Fellner Wratzfeld & Partners
- Fichte & Co
- Fiebinger, Polak, Leon & Partner Rechtsanwält
- Field Fisher Waterhouse
- Formosa Transnational
- Fountain Court Chambers
- Foyen Advokatfirma AB
- FPS Rechtsanwälte & Notare
- Franco Caiado Guerreiro & Associados
- Frans Winarta & Partners
- Froriep Renggli
- Fulbright & Jaworski International LLP
- Galadari & Associates
- Gannons Solicitors
- Gärde Wesslau Advokatbyrå
- Garrigues
- Gencs Valters Law Firm
- GENI & KEBE
- George Y Yiangou & Co
- George Z. Georgiou & Associates LLC
- GEORGIADES & MYLONAS
- Georgiev, Todorov & Co
- Gernandt & Danielsson Advokatbyrå
- GESSEL - Attorney at Law
- Glyn Marais
- Goltsblat BLP
- Gordons LLP
- Gornitzky & Co
- Graf & Pitkowitz Rechtsanwälte GmbH
- GRATA Law Firm
- Grau & Angulo
- Gross, Kleinhendler, Hodak, Halevy, Greenberg &
- GSCB Glusman Shem-Tov Chowers Broid
- GSI Meridian
- GSK Stockmann + Kollegen
- Guantao Law Firm
- Güner Law Office
- Gür Law Firm
- HAARMANN Partnerschaftsgesellschaft
- Habib Al Mulla & Company
- Hadef & Partners
- Hamilton Advokatbyra
- Hammarskiöld & Co
- Hammarström Puhakka Partners, Attorneys Ltd
- Hanafiah Ponggawa & Partners
- Hani Qurashi Law Firm in cooperation with Kilpatri
- Haoliwen Partners
- Harbottle & Lewis LLP
- Harney Westwood & Riegels
- Harry Elias Partnership LLP
- Hassans
- Hayes Solicitors
- Hedman Partners
- Hengeler Mueller
- Hergüner Bilgen Özeke
- Hermann Rechtsanwälte Wirtschaftsprüfer Steuerbe
- Hertin Anwaltssozietät
- Herzog Fox & Neeman
- Heussen Rechtsanwaltsgesellschaft mbH
- HFG
- HH Partners, Attorneys-at-Law, Ltd
- Hogan Lovells
- Holman Fenwick Willan
- Homburger
- Hoxha Memi Hoxha
- HSA Advocates
- Ilieva, Voutcheva & Co Law Firm
- Indochine Counsel
- Integrites Group
- ISOLAS
- Iuris Valls Abogados
- Ivanyan and Partners
- Jausas
- JC Law
- Jeff Leong, Poon & Wong In Association with De
- Jingtian & Gongcheng
- Joksovic, Stojanovic & Partners
- Jones Day
- Joyce A. Tan & Partners
- Kadir, Andri & Partners
- kanga & co
- Karanovic & Nikolic
- Kelemenis & Co
- Kellerhals Attorneys at Law
- Kennedy Van der Laan
- KERRES PARTNERS Rechtsanwälte
- Ketenci & Ketenci International legal prac
- Khaitan & Co.
- Kilpatrick Stockton LLP
- Kim & Chang
- Kim & Cho
- Kinanis LLC
- Kingsley Napley
- Kingsley Napley LLP
- Kinstellar
- KLEYR GRASSO ASSOCIES
- Kluge Advokatfirma DA
- Kochanski Zieba Rapala & Partners
- Korpus Prava Corporate Services ltd
- Kosheri, Rashed & Riad
- KPMG LLP
- Krogerus
- L Papaphilippou & Co
- L.G. Zambartas LLC
- Lalive
- Landwell
- Lansky, Ganzger & Partner Rechtsanwälte GmbH
- Laszczuk & Partners
- Lavrynovych & Partners
- Law Offices of Remy & Partners
- LawAlliance Limited
- LCS & PARTNERS
- LCT Lawyers
- LDS Lazewski Depo & Partners
- Lee & Ko
- Lefèvre Pelletier & associés
- Lener
- Lepik & Luhaäär LAWIN
- Lett Law Firm
- Lewis Silkin LLP
- Lex Locus Law Offices
- Lexence
- LG LLP
- Lidings Law Firm
- Liedekerke Wolters Waelbroeck Kirkpatrick
- Linari Law Firm
- Linkage & Mind LLP
- Loo & Partners
- Loyens & Loeff
- LS Horizon Limited
- Lubis Ganie Surowidjojo
- Macfarlanes
- Magrath & Co
- Majernik & Mihalikova
- Makarim & Taira S.
- Mäkitalo Rantanen & Co Ltd
- Mannheimer Swartling
- Maples and Calder
- MAQS Law Firm
- Masotti Berger & Associati
- McCann FitzGerald
- McGrigors
- Melli Darsa & Co.
- Meyer Lustenberger
- Michael Kyprianou & Co
- Miranda Correia Amendoeira & Associados
- Mishcon de Reya
- MNKS (formerly Noble & Scheidecker)
- MOLITOR Avocats à la Cour
- Monard - D'Hulst
- Monastyrsky, Zyuba, Stepanov & Partners
- Moravcevic Vojnovic Zdravkovic OAD in cooperation
- Mori Hamada & Matsumoto
- Mourant Ozannes
- Muranov, Chernyakov & Partners
- Musat & Asociatii
- MZM Legal, Advocates & Legal Consultants
- Nakamura & Partners
- Naqiz & Partners
- Nestor Nestor Diculescu Kingston Petersen
- Niederer Kraft & Frey
- Noerr
- Norrbom Vinding Law Firm, member of ius laboris
- O'Neal Webster - Barristers & Solicitors
- Ocampo & Manalo
- Ogier
- Olympex Advisers
- Oon & Bazul LLP
- OPF Partners
- Oppenheim
- Osbornes
- Paksoy
- Pamboridis LLC
- Patrikios Pavlou & Associates LLC
- Pekin & Bayar Law Firm
- Pekin & Pekin
- Peli Filip
- Peltonen LMR Attorneys Ltd.
- Penkov, Markov & Partners
- Penningtons Solicitors LLP
- Pepeliaev Group
- PEREZ-LLORCA
- Perrins Solicitors LLP
- Pestalozzi Lachenal Patry
- PETERKA & PARTNERS v.o.s
- PETOSEVIC
- PHC Tsangarides LLC - Advocates & Lega
- Philippsohn Crawfords Berwald
- Pistiolis - Triantafyllos & Associates Law Fir
- Plesner
- PLMJ - A. M. Pereira, Sáragga Leal, Oliveira Mart
- Pokorný, Wagner & Partner
- Politis & Partners
- Popov & Partners
- Popovici Nitu & Asociatii
- Portolano Colella Cavallo Studio Legale
- Procopé & Hornborg
- Radu Taracila Padurari Retevoescu SCA
- Raja, Darryl & Loh
- Randa Havel Legal
- Raslan Loong
- Reimann Osterrieth Köhler Haft Rechtsanwälte
- Reynolds Porter Chamberlain LLP
- Rivero & Gustafson Abogados
- Rouse
- ROWAN LEGAL Law Firm
- Russell Advocaten
- Russell Jones & Walker
- Sabev & Partners Law Firm
- Samuel Seow Law Corporation
- Sarka, Sabaliauskas, Jankauskas
- Sarrau Thomas Couderc
- Saunders Law Partnership
- Saxinger Chalupsky & Partners Rechtsanwäl
- Sayenko Kharenko
- Schellenberg Wittmer
- Schillings
- Schjødt
- Schönherr
- Selvam LLC
- Seth Dua & Associates
- Setterwalls
- Shin & Kim
- Shook Lin & Bok
- Shook, Hardy & Bacon International LLP
- SIBETH
- SIGNUM Law Firm
- Simmons & Simmons
- Sinels
- SJ Berwin LLP
- SJL | Sedlo Jimenez Lunz
- SNR Denton
- SNR Denton
- Soewito Suhardiman Eddymurthy Kardono
- Sol Muntañola Abogados
- Solomon Harris
- Soteris Pittas & Co L.L.C
- Speechly Bircham
- Spigthoff
- SPS - Sociedade de Advogados
- Staiger, Schwald & Partner
- Stamford Law Corporation
- Stelios Americanos & Co
- Stephenson Harwood
- STOICA & Asociatii Attorneys at Law
- Stuarts, Walker Hersant Attorneys-At-Law
- Studio Legale Associato con Withers LLP
- SyCip Salazar Hernandez & Gatmaitan
- Szecskay Attorneys at Law
- Tavernier Tschanz
- therightslawyers
- Timothy Loh, Solicitors
- Torkildsen, Tennøe & Co
- Trowers & Hamlins
- Tuca Zbarcea & Asociatii
- Umbricht Rechtsanwälte
- Van Diepen Van der Kroef Advocaten
- Van Doorne
- VANDENBULKE
- Varul
- VDB Loi
- Vegas Lex Law Firm
- Vieira de Almeida & Associados
- Vilaf - Hong Duc
- Vilau & Mitel SCA
- VISCHER
- Vogel & Vogel
- Voicu & Filipescu SCA
- Walder Wyss Ltd
- Wan Hui Da Law Firm
- Weinhold Legal v.o.s
- Wenger & Vieli
- Wenger Plattner
- Weremczuk Bobel & Partners
- WhitneyMoore
- Wiersholm
- Wikborg Rein
- Wildanger Kehrwald Graf v.Schwerin & Partner
- Wildgen
- WilmerHale
- Wistrand
- WKB Wiercinski, Kwiecinski, Baehr Sp. k.
- Wolf Theiss
- Wong Beh & Toh
- WongPartnership
- Wozniak Kocur sp.j.
- WTS Alfery s.r.o.
- Yuasa and Hara
- Yukov, Khrenov & Partners
- Yulchon
- Yuval Levy & Co, Law Offices & Notarie
- Zambrano & Gruba Law Offices
- Zepos & Yannopoulos
- Zul Rafique & Partners
- Zulficar & Partners Law Firm
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Czech Republic: Criminal liability of legal entities for money laundering by negligence
The Czech Republic’s Act No. 253/2008 Coll., on certain measures against money laundering and financing terrorism (the “Act on Money Laundering”) is not a no-velty. Despite this fact, the Act is still neglected and underestimated, even among big corporations.
