Over the past few years, there has been a significant surge in the number of collective actions being filed by consumer organizations in Slovenia. Rojs, Peljhan, Prelesnik & Partners Partner Aljosa Krdzic and Jadek & Pensa Partner Mitja Podpecan discuss the current surge of collective actions being taken against companies, along with the primary factors driving it, and make predictions regarding the outcome of such litigations.
A Good Ten Years in Slovenia
In the spirit of CEE Legal Matters’s upcoming Tenth Anniversary, Fatur Menard Head of M&A Practice Lea Vatovec Miklavcic and Senica Managing Partner Uros Cop provide an evolutionary insight into the Slovenian market from a legal, economic, and business standpoint.
Know Your Lawyer: Ursula Rath of Schoenherr
An in-depth look at Ursula Rath of Schoenherr covering her career path, education, and top projects as a lawyer as well as a few insights about her as a manager at work and as a person outside the office.
Austrian Media Privilege: Too Much of a Good Thing
A December 2022 decision by the Austrian Constitutional Court to annul the media privilege in the Austrian Data Protection Act has raised questions on how the country’s approach to the legal landscape regulating the media will change. Wolf Theiss Partner Kurt Retter and DLA Piper Counsel Stefan Panic analyze the ruling’s implications.
Tech-ing the Temperature in Austria
Investment activity in Austria’s technology sector remained strong in 2022, despite the global economic downturn caused by the pandemic. Cerha Hempel Partner Christoph Reiter, Schoenherr Partner Thomas Kulnigg, and Dorda Managing Partner Axel Anderl talk about where the money is coming from, where it is going, and what can be expected for 2023.
White-Collar Crime in CEE: Expanding the Toolkit
Looking ahead to 2023, white-collar crime is likely to be a subject of close scrutiny by local and EU authorities across CEE. CMS CEE Partner Nedeljko Velisavljevic, from Serbia, and CMS Head of the Criminal Defense Practice in Romania Mihai Jiganie-Serban explore the current context, latest developments, and outlook of white-collar crime practices in CEE.
Guest Editorial: Looking Forward to It!
I’ve been incredibly fortunate to be a part of the CEE legal community for the better part of 30 years. I arrived in Prague as a young associate in July 1991 and, after a small hiatus in New York in the mid-90s, have been based in Budapest for the last 26 years, initially with White & Case and for the last eight years with Dentons. While I’ve had the privilege of working with other, more qualified lawyers than I in a variety of commercial situations, my heart and soul has been in the mergers and acquisitions world.
The Debrief: April 2023
In The Debrief, our Practice Leaders across CEE share updates on recent and upcoming legislation, consider the impact of recent court decisions, showcase landmark projects, and stay up to date with the latest developments impacting their respective practice areas.
The Debrief: March 2023
In The Debrief, our Practice Leaders across CEE share updates on recent and upcoming legislation, consider the impact of recent court decisions, showcase landmark projects, and stay up to date with the latest developments impacting their respective practice areas.
Building Resilience: Ukrainian Law Firms One Year into the War
As Russia’s full-scale invasion of Ukraine hit the one-year mark, we asked Ukrainian law firms how they adjusted to the new circumstances, how their mandates and teams have evolved, and about the support they received from their colleagues abroad throughout this period.
Ukraine: Sanctions – The Edge of War and Beyond
Since the outbreak of war in Ukraine, the world faces an ever-increasing number of restrictive measures and sanctions introduced in various jurisdictions. While the global sanctions landscape has been long established, it has developed rapidly after February 24, 2022.
Moldova: Changes to the Extended Confiscation Regime
In the context of signing the Association Agreement with the European Union on June 27, 2014, the Moldovan legislation underwent fundamental changes aimed at harmonizing the domestic provisions with those of the European Union.
Serbia: White-Collar Crime
White-collar crime is a term first coined by sociologist Edwin Sutherland in 1949 who defined it as “a crime committed by a respectable and high-social-status person during the profession.” Prior to Sutherland’s introduction of the concept of white-collar crime, the upper classes of society were thought to be incapable of engaging in criminal activity.
North Macedonia: An Overview of Companies’ and Authorized Persons’ Main Criminal Responsibilities
White-collar crime has mainly been regulated by the Macedonian Criminal Code (“Code”) from 2004. Certain areas of responsibility that may render authorized persons criminally liable are also stipulated by other laws. We will focus on the main rules on white-collar crime provided by the Code, and certain liabilities provided by the Company Law that may trigger criminal responsibility for shareholders.
Romania: Better Safe Than Sorry – Precautionary Measures in Criminal Proceedings
Serious crimes, such as tax evasion, corruption offenses, or money laundering provoke serious responses from law enforcement authorities. When such offenses are committed, the law provides for compulsory precautionary measures to be taken against the assets of the offenders, at any stage of the criminal proceedings.
Poland: The Why, the Who, and the What of White-Collar Crime
Poland is on the verge of implementing the long-awaited new rules on corporate liability for white-collar crimes. This is the second such attempt after an initial legislative proposal was flushed down the drain, only two years ago, amid vehemently critical reviews from entrepreneurs and business associations right across the country.
Slovenia: The Abuse of Position or Trust in the Business Activity of a Single-Member LLC
This article provides a brief review of the case law regarding the abuse of a position or trust in the business activity of a single-member limited liability company (LLC) in Slovenia, which is incriminated under Article 240 of the Criminal Code of the Republic of Slovenia (CC).
Latvia: The Problem with the Current Application of Sanctions
Sanctions are currently relevant as a foreign policy tool and as an institution of law. For Latvia, as a border state with Russia and Belarus, the monitoring and enforcement of restrictions imposed by the sanctions are particularly relevant.