Read more AML inspection 31. 1. 2026 An AML audit by the Financial Analytical Office (FAÚ) is no longer an exception in the Czech…
Read more Legal Secondment in the Czech Republic: 31. 1. 2026 Are you considering whether it makes sense to hire an attorney from an external law firm on a long…
Read more AML Compliance Guide for Precious Metal and Stone Traders 31. 1. 2026 Do you trade in precious metals and stones? If so, you are highly likely subject to strict anti…
Read more When Your Czech Company Needs a Local AML Compliance Officer 30. 1. 2026 If you operate a company in the Czech Republic subject to anti-money laundering regulations, you…
Read more Legal and Tax Challenges of Real Estate Share Deals in the Czech Republic 30. 1. 2026 Foreign investors deciding to acquire real estate in the Czech Republic through the purchase of…
Read more How to Build a Successful Business Presence in the Czech Republic as a Romanian Firm: 30. 1. 2026 Setting up a business in the Czech Republic as a Romanian entrepreneur involves navigating distinct…
Read more How to set up a company or branch in the Czech Republic: 29. 1. 2026 The Czech Republic presents an increasingly attractive destination for Romanian entrepreneurs…