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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

    Czechia – Ongoing Sanctions Investigations Into Czech Companies

    It is being reported that the Czech authorities have an unspecified number of ongoing investigations into Czech companies suspected of circumventing the EU's Russian sanctions.
    European UnionInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Czech News - Oct 96 - Registration Of Trademarks

    Czech RepublicAntitrust/Competition Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Sept 96 - Agreements With Uruguay

    Czech RepublicCorporate/Commercial Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Oct 96 - Free Trade Agreement Between The Czech Republic And Lithua

    Czech RepublicTax
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Sept 96 - Announcements Of The Ministry Of Foreign Affairs

    Czech RepublicTax
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - August 1997 - Changes In Customs Duties - US Generalised Systems Of

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - June 96 - New Rules On Determining The Origin Of Goods

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - March 97 - Supervision Of Export And Import Of Goods And Technology

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - March 97 - Trade Agreement Between The Czech Republic And Croatia

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Nov 96 - Agreements On Mutual Co-Operation In Customs Issues with G

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Nov 96 - The Czech / Slovak Customs Union

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Oct 96 - Agreement Between The Czech Republic And Sweden On Mutual

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Oct 96 - Decision On Local Competence Of A Tax Administrator

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Oct 96 - Exercising Of The Amended Securities Act

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Oct 96 - Income Tax In 1997

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Oct 96 - New Trade Agreement With Cyprus

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Oct 96 - New Trade Agreement With The Republic Of Venezuela

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Sept 96 - New Agreement On Trade With The Republic Of Yugoslavia

    Czech RepublicInternational Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Czech News - Oct 96 - Amendment To The Administration And Collection Of Taxes Ac

    Czech RepublicCorporate/Commercial Law
    Arthur Andersen
    Arthur Andersen

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