CEE Legal Matters is proud to introduce the fourth guide in our new Comparative Guides series. This one focuses on White Collar Crime in CEE.
Co-edited by our friends at Clifford Chance, the CEE Legal Matters Comparative Legal Guide: White Collar Crime 2022 provides critical information on the legal framework regarding bribery and corruption in the CEE region. It allows for a comparison between jurisdictions as to how bribery is defined, if there is criminal liability for corporate entities, what are the sanctions and limitation periods, are there any defenses, and what is the role of anti-corruption compliance.
It comes at a particularly important time, as our co-editors noted in their foreword, corruption is growing in the CEE region with Eastern Europe’s score in the Corruption Perceptions Index is the second-lowest of the regions it looked at.
The guide can be accessed in electronic format here and in pdf format here.
The CEE Legal Matters Comparative Legal Guide: White Collar Crime 2022 includes:
- Foreword by our guide Co-Editor, Monika Diehl of Clifford Chance
- White Collar Crime Laws and Regulations in Bosnia and Herzegovina - contributed by Baros, Bicakcic & Partners
- White Collar Crime Laws and Regulations in Croatia - contributed by Ilej & Partners in cooperation with Karanovic & Partners
- White Collar Crime Laws and Regulations in Czech Republic - contributed by DLA Piper
- White Collar Crime Laws and Regulations in Hungary - contributed by KNP Law
- White Collar Crime Laws and Regulations in Latvia - contributed by Ellex
- White Collar Crime Laws and Regulations in Lithuania - contributed by Walless
- White Collar Crime Laws and Regulations in Moldova - contributed by Dolea & Co.
- White Collar Crime Laws and Regulations in North Macedonia - contributed by Law Office Emil Miftari
- White Collar Crime Laws and Regulations in Poland - contributed by Clifford Chance
- White Collar Crime Laws and Regulations in Romania - contributed by Tuca Zbarcea & Asociatii
- White Collar Crime Laws and Regulations in Serbia - contributed by NSTLAW / Stankovic & Partners
- White Collar Crime Laws and Regulations in Slovakia - contributed by Dentons
- White Collar Crime Laws and Regulations in Turkey - contributed by Guleryuz & Partners
- White Collar Crime Laws and Regulations in Ukraine - contributed by Arzinger
