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schoenherr white collar crime Wolfgang Höller > Heidemarie Paulitsch > Klara Jaros > Cepani Jonida > Endrit Mema > Srđana Petronijević > Anton Andreev > Neven Marić > Matthias Wahl > Dina Vlahov > Martin Grácz > Natalie Petrovska > Sándor Habóczky > Janos Juhasz > David Adamov > Endrit Mema > Srđana Petronijević > Andrian Guzun > Srđana Petronijević > Michal Gruca > Matei Victor Florea > Ionita Bogdan > Mihu Nicolae > Srđana Petronijević > Vladimir Hrle > Simon Gmiterko > Monika Kormošová > Luka Fabiani > Markus Piuk > Pavel Grushko “This compliance and white-collar crime practice was only recently established, but is already considered a serious player in the field due to its clear focus on the practice area and dedicated team of experienced lawyers. It acts for companies damaged by the criminal acts of employees or third parties, as well as those facing criminal charges. The emphasis lies on prevention and anti-corruption, but the team is also rated for its prowess in contentious matters.” Chambers Europe 2011 Austria | Bulgaria | Croatia | CZECH REPUBLIC | EUROPEAN UNION Hungary | PoLAND | Romania | Serbia | SLOVAKIA | Slovenia | Ukraine
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asic primer to white collar crime i
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schoenherr white collar crime a bas
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Warsaw Kyiv Bratislava Chisinau Bud
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albania 3 austria 11 bosnia & herze
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albania Jonida Cepani A-1010 Vienna
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albania discloses the relevant acti
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albania Is a levy of enrichment (di
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albania Summary Albania Is it an of
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austria 1. Bribery in the public se
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austria of value is considered to b
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Statute of Limitation (SoL) in Aust
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osnia & herzegovina* Srđana Petron
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osnia & herzegovina or the Parliame
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osnia & herzegovina to commit the c
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osnia & herzegovina Summary Bosnia
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ulgaria 1. Bribery in the public se
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ulgaria Is there a specific monetar
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ulgaria Summary Bulgaria Is it an o
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croatia Matthias Wahl HR-10000 Zagr
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croatia Is it a criminal offence to
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croatia What are the maximum sancti
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croatia Summary Croatia Is it an of
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czech republic 1. Bribery in the pu
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czech republic Can the donor of the
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czech republic Summary Czech Republ
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hungary Sándor Habóczky H-1024 Bu
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hungary Can the donor of the benefi
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hungary 4. Statutes of Limitation (
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hungary www.schoenherr.eu 57
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kosovo 1. Bribery in the public sec
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kosovo In addition, it is a crimina
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kosovo What is the period of limita
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macedonia Srđana Petronijević SRB
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macedonia foreign institution and/o
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macedonia 3. Criminal liability of
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macedonia Summary Macedonia Is it a
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moldova 1. Bribery in the public se
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moldova Passive bribery: Is it an o
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moldova 5. Miscellaneous Is managem
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montenegro Srđana Petronijević SR
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montenegro Can the donor of the ben
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montenegro Can a compliance program
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montenegro www.schoenherr.eu 89
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poland 1. Bribery in the public sec
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poland Passive bribery: Is it an of
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poland 4. Miscellaneous Is manageme
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omania Matei Victor Florea RO-01041
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omania What are the maximum sanctio
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omania Can a compliance programme (
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omania Summary Romania Is it an off
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serbia 1. Bribery in the public sec
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serbia Is there a specific monetary
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serbia Summary Serbia Is it an offe
Page 123 and 124: slovakia Šimon Gmiterko SK-811 06
Page 125 and 126: slovakia Is it a criminal offence t
Page 127 and 128: slovakia Is a levy of enrichment (d
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Page 132 and 133: slovenia 1. Bribery in the public s
Page 134 and 135: slovenia Passive bribery: Is it an
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Page 139 and 140: turkey Markus Piuk A-1010 Vienna, T
Page 141 and 142: turkey What are the maximum sanctio
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Page 145: turkey www.schoenherr.eu 137
Page 148 and 149: ukraine 1. Bribery in the public se
Page 150 and 151: ukraine Can the donor of the benefi
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Page 155 and 156: united kingdom (bribery act)
Page 157 and 158: uk (bribery act) Can the donor of t
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Page 164 and 165: usa (fcpa) 1. Bribery in the public
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Page 170 and 171: Po Brussels Prague Vienna Ljubljana
Page 172: www.schoenherr.eu
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