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  • Article

    Police Refer Sanctions Evasion Case To Prosecutors

    Czech police investigators have completed their probe into alleged violations of EU asset freeze sanctions and forwarded the case to prosecutors. The investigation centers on transactions totaling nearly €4 million allegedly conducted with frozen funds belonging to a designated person under Russian sanctions.
    Czech RepublicGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
  • Article

    The Potential Inclusion Of The Russian Federation In The 'FATF Blacklist' – PART II

    The global community is considering various legal and other reactions to the unprovoked, unjustified, and aggressive war launched by the Russian Federation and its satellites against Ukraine.
    GlobalGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Article

    New Anti-Money Laundering Laws

    From 1 September 2008, new measures will come into force to combat money laundering and the financing of terrorist activities.
    Czech RepublicGovernment, Public Sector
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • 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.
    GlobalCriminal Law
    Kinstellar
    Kinstellar
  • 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

    The Schoenher Journal - April 2017: Legal Developments in the Czech Republic (Czech language)

    The Schoenherr Journal, published in April 2017 by Schoenherr's Prague office examines the most recent and most important legal developments in the Czech Republic
    Czech RepublicStrategy
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Key Regulatory Developments In The Czech Republic - February 2019

    Czech National Bank has updated a list of applicable banking regulatory legislation.
    Czech RepublicGovernment, Public Sector
    Dentons
    Dentons
  • Article

    Summary Regarding The Introduction Of The Ultimate Beneficial Owners Registry

    July 2021 – After a long preparation, Hungary has introduced the ultimate beneficial owner's registry ("UBO Registry"), in line with the 4th anti-money laundering directive of the EU, by Act XLIII of...
    Czech RepublicGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Article

    Changes To The Czech AML Act And Their Impact On The Real Estate Sector

    New Amendment no. 527/2020 Coll. (the "Amendment") to Act no. 253/2008, on certain measures against money laundering and terrorist financing (the "AML Act"), implementing the EU's...
    Czech RepublicGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Article

    To The Point: Financial Regulation | 05/2024

    Welcome to our to the point newsletter. Every month, we are looking back at the most relevant developments in the area of financial regulation in the CEE region.
    Czech RepublicFinance and Banking
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    To The Point: Financial Regulation | 09/2023

    Welcome to our to the point newsletter. Every month we look back at the most relevant developments in the area of financial regulation in the CEE region.
    European UnionFinance and Banking
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    End Of UBO Publicity?

    As of 2020, European Union ("EU") Member States are obliged to make details of ultimate beneficial owners ("UBOs") of corporate and other legal entities available to the general public.
    European UnionGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Showing 1–12 of 12 results

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