A supplier payment fraud is basically a situation when the company misleadingly sends money to someone else, not the supplier or when the company pays for nondelivered goods or services.
In practice, we see these situations happening repeatedly. As such, we want to provide you with a brief overview of the types of supplier frauds that we see in Slovakia and what can be done from a legal perspective in a subsequent insolvency.
Read the article by Eurofenix, written by our Slovak partners, Martin Provazník.
Martin Provazník sa podrobnejšie venuje pomerne kurióznemu súdnemu prípadu, ktorý nedávno prebehol médiami a nemal by nikoho nechať chladným, najmä tých, ktorí radi odpovedajú emotikonmi 👍 O čo vlastne išlo?
On October 6, 2022 the European Council issued Regulation (EU) 2022/1854 stipulating the framework for a levy on excessive revenues from electricity sales. The individual member states are to determine the details regarding the Levy, including its final amount and the conditions under which it will apply to electricity.
Arthur Braun: "This is a matter of survival for law firms. They will become more digital, or they will disappear."
