Articles & News
AML Compliance Guide for Precious Metal and Stone Traders
Jan 31, 2026
Act No. 253/2008 Coll. on Certain Measures against Money Laundering and Financing of Terrorism applies directly to you if you meet the definition of an obligated person. You typic…
AML inspection
Jan 31, 2026
The Financial Analytical Office (FAU) supervises compliance with obligations under the Czech AML Act (Act on Certain Measures against Money Laundering and Terrorist Financing). Ob…
Legal Risks and Compliance in Czech Hospital Management Audits
Jan 30, 2026
A financial audit is a systematic inspection that examines how a hospital handles public funds, complies with legal regulations, and manages entrusted or owned property in the Cze…
When Your Czech Company Needs a Local AML Compliance Officer
Jan 30, 2026
If you operate a company in the Czech Republic subject to anti-money laundering regulations, you face a critical requirement: appointing a qualified local AML compliance officer.…
Legal and Tax Challenges of Real Estate Share Deals in the Czech Republic
Jan 30, 2026
Real estate sales in the Czech Republic can be structured as a direct sale (asset deal) or as a sale of shares or interests in a company (share deal). From the perspective of an i…
How to Build a Successful Business Presence in the Czech Republic as a Romanian Firm
Jan 30, 2026
The Czech Republic has established itself as one of Central Europe's most attractive investment destinations. For Romanian entrepreneurs, it offers unique advantages that extend f…
How to set up a company or branch in the Czech Republic
Jan 29, 2026
The Czech Republic presents an increasingly attractive destination for Romanian entrepreneurs seeking to establish operations in Central Europe. Foreign investors can establish a…
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Establishing a Company or Branch in Romania
Jan 29, 2026
Romania is one of the fastest-growing economies in the Central and Eastern European region, offering a competitive tax environment, a skilled workforce, and access to the EU singl…
Understanding the Preclusive Period for Tax Assessment in the Czech Republic
Jan 28, 2026
Every taxpayer in the Czech Republic has the right to a certain degree of legal certainty. This right is based on the preclusive period for tax assessment, which is one of the pil…