Hungary: White Collar Crime, Anti-Corruption & Fraud

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Article

Whistleblowing Directive Tracker

Once implemented into national law, the EU's Whistleblowing Directive (2019/1837/EU) is expected to have a significant impact on the policies and processes of companies related to employment relationships...

Worldwide Employment

Wolf Theiss

Article

Hungary's New Integrity Authority: What Is It And How Could It Benefit Foreign Investors?

Hungary's parliament passed a package of anti-corruption laws on 3 October 2022 as part of the commitments made by the government to the European Commission.

Hungary Government

Schoenherr Attorneys at Law

Article

Hungary - Global Bribery Offenses Guide

Act C of 2012 on the Criminal Code (Criminal Code) is the key piece of Hungarian legislation governing bribery.

Hungary Criminal

DLA Piper UK LLP

Article

Concealment Of Assests – Fraud Or Not?

The worst nightmare of every creditor after a successful litigation is to find out that the debt cannot be recovered, because the debtor has no assets.

Hungary Commercial

SMARTLEGAL Schmidt&Partners

Article

Advocate General's Opinion

Hungary Tax

DLA Piper UK LLP

Article

UMSATZSTEUERMISSBRAUCH - SCHUTZ VOR UST-KARUSSELL

Hungary Tax

Katona & Partners Attorneys at Law

Article

Hungary To Increase Statutory Limitation Period Of Corruption

Hungary Criminal

Baker McKenzie

Article

A New WCC Department Within The Metropolitan Public Prosecution Office

Hungary Criminal

Schoenherr Attorneys at Law

Article

With Reference To The Judgment Of The Court Of Justice Of The European Union In The SCHUFA Case (C-634/21)

Hungary Privacy

Szecskay

Article

Hungary's 17% Effective Tax Rate Attracts Web Designers And Multimedia Creators

Hungary Tax

Horizon Solutions Kft.

Article

Hungary Introduces EASA's AdEthics Influencer Training Amid Strong Regulatory Oversight

Hungary Media & IT

Global Advertising Lawyers Alliance (GALA)

Article

European Commission Guidance Letter On Licensing Standard Essential Patents By The Automotive Licensing Negotiation Group

Hungary IP

Kinstellar

Article

The Commission's Legal Overreach: Infringement Proceedings Against Hungary And The Ignored International Law

Hungary Litigation

Queritius

Latest Videos

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

Arendt & Medernach

Focus On Forensics (Video)

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

Arendt & Medernach