The Court of Justice of the European Union has muddied the legal waters by ruling that a provision of the AML Directive requiring EU Member States to provide the general public with access to the information co…
Termination of an employment relationship is one of the most problematic employment law issues. Especially notice of termination served by employers often give rise to disputes that may result in an employee ch…
Combating the legalisation of proceeds of crime (anti-money laundering or AML) and terrorist financing has continuously been a vibrant area at the both international and local levels, which is largely reflected…
Employees against whom is enforced a decision of state authorities by a certified enforcement administrator (in Czech: exekutor) or who are insolvent are not only worried themselves, but it also means extra wor…
Legislation regulating anti-money laundering and counter-terrorist financing remains a hot topic. Following a series of amendments in 2017 and 2018 relating primarily to the implementation of the 4th AML Direct…