soud_kladivo

Supplier payment fraud in Slovakia

19. 1. 2026

Articles

JUDr. Martin Provazník

Martin Provazník writes in the article
for Eurofenix

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.

Similar news

Press Releases
sign-a-contract
26. 3. 2018 | bpv BRAUN PARTNERS

bpv BRAUN PARTNERS advises IMMOFINANZ in sale of Brno Business Park

bpv BRAUN PARTNERS has advised IMMOFINANZ on the sale of Brno Business Park office buildings via a share deal to INFOND investment fund. The transaction was closed on March 9, 2018.

Press Releases
Pavel Vinbtr ořez-min

Pavel Vintr now a partner at bpv BRAUN PARTNERS

Pavel has been working with bpv since 2010, having previously spent several years at a large English law firm.

Press Releases
LKA_bpv_ctverec
9. 1. 2024 | bpv BRAUN PARTNERS

Lucie Kalašová as a new partner with bpv Braun Partners

We would like to congratulate our longtime colleague, Lucie Kalašová, on her promotion to the position of partner. Congratulations!