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.
The long prepared and hotly debated law was passed a few days ago by the Lower chamber in its third reading without opposition and will most likely come into force on 1 July 2023.
bpv BRAUN PARTNERS advised its client, IMMOFINANZ, on the acquisition of 53 retail properties from CPI Property Group (CPIPG).
Our alliance partner's office is the Austrian winner again. Congrats!
