Compliance
Europe Guide 2024 : Czech Republic
Band 3
About
Provided by Deloitte Legal s.r.o., advokátní kancelář
Our Business Integrity, Environmental Law, and Banking & Finance, Tax Litigations, Data Privacy and Competition teams are unique by uniting qualified lawyers who focus on compliance in their daily practice. We have developed a methodology for executing risk analysis and the set-up of required processes for a cost-effective compliance programme.
Broad coverage of niche practices with deep expertise. We have over 60 qualified lawyers, many of them being recognized as leaders in their focus areas. The size of the team allows us to focus on and develop expertise in a range of compliance areas, for example:
- Criminal Law Compliance
- White-collar crime defence
- Whistleblowing
- Investigations
- Financial crime (AML compliance, Anti-bribery and corruption)
- EU Sanctions
- Environmental Law Compliance
- Data Privacy Compliance
- Tax Compliance
- Competition Compliance
- Corporate Governance
Chambers Review
Deloitte Legal offers advice on compliance with environmental and competition law regulations, with further assistance with risk analysis and sanctions. Clients of the law firm come from the automotive, real estate and construction sectors.
Jiřina Procházková is the key point of contact.
Strengths
Provided by Chambers
"This is a very well-organised and functioning multidisciplinary team."
"Deloitte Legal has an experienced team, good working relationships and personal team chemistry."
"This is a very well-organised and functioning multidisciplinary team."
"Deloitte Legal has an experienced team, good working relationships and personal team chemistry."
Members
Provided by Deloitte Legal s.r.o., advokátní kancelář
Andrea Kolcunová
Jaroslava Kračúnová
Head of Department
Kateřina Poddaná
Michaela Kaňková
Petr Graca