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Legal Secondment in the Czech Republic

Jan 31, 2026

Legal secondment allows a company to bring an experienced lawyer directly into its team without a lengthy recruitment process or permanent employment commitment. The lawyer can st…

AML Compliance Guide for Precious Metal and Stone Traders

Jan 31, 2026

Jewellery businesses and AML compliance go together when dealers in precious metals and stones must identify customers, assess transaction risks and keep reliable records in defin…

AML inspection

Jan 31, 2026

An AML inspection by the Czech Financial Analytical Office examines not only documents but whether a company can prove how it identifies clients, assesses risks and handles suspic…

Legal Risks and Compliance in Czech Hospital Management Audits

Jan 30, 2026

A hospital financial audit examines not only the numbers but also the use of public funds, contracts and procurement, and serious findings can lead to repayments, penalties or man…

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

A cross-border share deal involving a Czech company can make an acquisition efficient, but the buyer takes over the company together with its historical legal, tax and operational…

How to Build a Successful Business Presence in the Czech Republic as a Romanian Firm

Jan 30, 2026

Doing business in Romania requires more than incorporating a company; tax, electronic invoicing, employment and commercial contracts must also be set up correctly because local pr…

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…

Establishing a Company or Branch in Romania

Jan 29, 2026

Setting up a company or branch in Romania starts with choosing the right structure because a local company limits the Czech parent’s liability, while the parent remains directly l…

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