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.
bpv BRAUN PARTNERS advised the CREDITAS Group on the acquisition of a 100% stake in the British energy group InterGen. The sale was completed in these last few days of January and was subject to the usual regulatory approvals.
Draft implementing legislation has been published in the e-library of forthcoming legislation for government action. Namely, the following drafts have been published:
Last weekend, our Slovak office hosted again our bpv Academy, focusing this year on Mergers & Acquisitions.
