Czech Republic

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Relevant Laws

  • Czech Act No. 40/2009 Coll. (“Criminal Code”)
    • Section 257: criminalizes deceptive schemes related to public procurements
    • Sections 331-33: criminalizes offering and accepting bribes both commercially and of public officials and indirect bribery of public officials
  • Czech Act No. 418/2011 Coll. (“Criminal Liability of Legal Entities and Proceedings against Them”): extends criminal lability to corporations for certain criminal acts, including the bribery provisions outlined above
  • Act No. 253/2008 Coll.: includes prohibitions on money laundering 

Enforcement Authorities

  • National Organized Crime Agency
  • Prosecutor General’s Office
  • High Public Prosecutor’s Office
  • Regional Public Prosecutor’s Office

Publicly-Available Resources

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