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  • Article

    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 RepublicCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    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 RepublicTax
    BDO
    BDO
  • Article

    Which Compliance Programme Can Exculpate Your Company From Criminal Liability?

    Business corporations have been criminally liable in the Czech Republic since January 2012
    Czech RepublicCorporate/Commercial Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Fifth Anniversary Of Mediation In The Czech Republic

    Mediation as an alternative to classic dispute resolution in other than criminal matters was formally incorporated into the Czech legal system in September 2012.
    Czech RepublicLitigation, Mediation & Arbitration
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    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 UnionEmployment and HR
    Kinstellar
    Kinstellar

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