Czech AML/CFT compliance practice skill - obliged persons, customer identification and due diligence, beneficial owner and PEP checks, sanctions screening, suspicious transaction reports to FAÚ, internal policies and training, attorney-specific duties and privilege, real-estate and escrow triggers, beneficial owner register, inspections and penalties, EU AML package, on top of the CODEXIS legal database.
1 skill
Czech banking and credit law practice skill - loan and credit agreements, consumer credit act and creditworthiness assessment, early repayment and default, mortgages and security packages, guarantees and accessory security, payment services and unauthorised transactions, bank secrecy and account freezes, financial arbiter, ČNB supervision and licensing, non-bank lenders, on top of the CODEXIS legal database.
1 skill
Czech housing law practice skill - residential and commercial leases, termination and eviction, rent and service charges, owners' associations (SVJ), housing cooperatives and short-term rentals, on top of the CODEXIS legal database.
1 skill
Czech immigration and asylum practice skill - visas, long-term and permanent residence, employee and blue cards, EU citizens and family members, expulsion and detention, international protection, temporary protection, citizenship and employment of foreigners, on top of the CODEXIS legal database.
1 skill
Czech substantive tax law practice skill - personal and corporate income tax, VAT including deduction, reverse charge and chain fraud, real-estate transfer and property tax, tax residence and double-tax treaties, transfer pricing, abuse of law and substance, tax aspects of transactions and restructurings, employee vs. contractor, cryptoassets and digital economy, on top of the CODEXIS legal database.
1 skill
Czech traffic and road accident practice skill - accident liability and compensation, motor insurance claims, traffic offences and the points system, driving licence suspension, traffic crimes, carriers and passengers, on top of the CODEXIS legal database.
1 skill