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 takes a closer look at a rather curious court case that recently ran through the media and should leave no one cold, especially those who like to respond with emoticons 👍 What was it all about?
Congrats to our Prague team, Arthur Braun, Pavel Březina and Klára Procházková, who have assisted in a multijurisdictional transaction (legal lead: Jones Day Frankfurt) with the Czech legal aspects of automotive supplier MAHLE selling its thermostat business division to ADMETOS.
