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Results:1-10 of 31

Banking secrecy in CEE - one region, different rules
  • Schoenherr
  • Montenegro, Poland, Romania, Austria, Serbia, Slovakia, Slovenia, Turkey, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Hungary
  • February 13 2018

Despite ongoing harmonisation and the regulatory pressure on banks to reduce NPL quotas, banking secrecy rules in various jurisdictions still create


Anti-Corruption Guide in CEE
  • Schoenherr
  • Macedonia, Moldova, Montenegro, Poland, Romania, Austria, Serbia, Slovakia, Slovenia, Turkey, Ukraine, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Hungary, Kosovo
  • May 25 2016

Every business should have preventative measures in place in order to counter potential forms of criminal behavior, in particular bribery. Does yours


Security with an expiration date - a recent decision on set-off in Austrian insolvency proceedings and highlights on set-off in insolvency proceedings in other CEE countries
  • Schoenherr
  • Poland, Austria, Serbia, Slovakia, Slovenia, Croatia, Czech Republic, Hungary
  • April 4 2016

The right to set-off claims and obligations in insolvency proceedings is an important tool for creditors in order to protect themselves against the


Has the European Court of Human Rights Officially Allowed Employers to Read Employee's Private E-mails?
  • Schoenherr
  • Poland, Romania, Austria, Slovakia, Slovenia, Turkey, Bulgaria, Croatia, Czech Republic, European Union, Hungary
  • February 25 2016

Employers often wish to monitor how their employees use work computing facilities during office hours. In a recent judgment (Barbulescu v Romania


A basic primer to electricity and gas wholesale trading
  • Schoenherr
  • Moldova, Poland, Austria, Bulgaria, Albania, Croatia, Czech Republic, Hungary
  • October 2 2012

We were prompted to put this material together as in the past year we have noticed an increased interest in the energy markets in the region, coming not only from the European utilities, but from international players as well.