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.
On 28 March 2023, Members of the European Parliament from the relevant committees adopted an opinion on a new package of measures relating to the fight against money laundering and the financing of terrorism (AML/CFT).
The amendment to the consumer law came into force on January 6th 2023. In practice, this means that a purchase contract concluded today is already subject to the amended consumer law.
