Compliance
Europe Guide 2024 : Czech Republic
Band 3
Email address
[email protected]Contact number
+420 221 622 111About
Provided by Kinstellar
We have the leading Compliance, Risk and Sensitive Investigations practice in Emerging Europe and Central Asia. Our strengths include a multi-jurisdictional approach, deep knowledge of the region’s anti-corruption laws and culture, familiarity with regional enforcement trends, and proficiency in dealing with local authorities.
We have experience in crisis management and communications and expert knowledge in matters of legal privilege, data protection, employee privacy, document retention, security, and corporate and director liability.
Our practice is multi-disciplinary and includes:
Compliance and strategic risk management
Investigations and enforcement proceedings
White-collar defence
We defend domestic and international companies (as well as individuals) at all stages of criminal proceedings, including investigations and cross-border actions. Our white-collar defence team – which is led by a former senior public prosecutor – can assist in cases concerning:
- public and private corruptionfinancial fraud, securities fraud, insider trading
- anti-trust violations
- money laundering, embezzlement
- bankruptcy fraud, insurance fraud, tax evasion
- theft of trade secrets, economic espionage
- environmental law violations
Chambers Review
Kinstellar offers a strong compliance team with significant experience advising both domestic and international clients from sectors including pharmaceutical, financial services and energy. The law firm advises clients on investigations, regulatory advice and matters related to fraudulent activity. Kinstellar is additionally well equipped to handle the assessment of potential criminal law aspects. It also provides compliance training and support with the implementation of compliance programmes.
Department head Lukáš Ševčík is a key client contact at the firm.
Strengths
Provided by Chambers
"Kinstellar has shown their tremendous experience in this field."
"We really appreciate the wide range of their team, as it gives us security and certainty that we can approach an expert at any time."
"Kinstellar has shown their tremendous experience in this field."
"We really appreciate the wide range of their team, as it gives us security and certainty that we can approach an expert at any time."