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DEPARTMENT PROFILE

Wolf Theiss

Compliance

1 ranked lawyersBand 3Czech RepublicEurope 2021 View ranking table
chambers review
department information
Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

Recognised team in the field of compliance law. Known for assisting clients in the pharmaceutical and technology sectors with corporate investigations. Clients additionally hail from the automotive and professional services industries. Also provides representation in high-profile white-collar crime proceedings relating to fraud and bribery.

Strengths

A client appreciates that the lawyers offer "extraordinary expertise, quick delivery of advice, thorough analysis and business-oriented solutions."

Work highlights

Advised Sandoz on regulatory compliance within the pharmaceutical sector.

Notable practitioners

Jitka Logesová is lauded for her wide-ranging expertise in corporate investigations and white-collar crime proceedings. She demonstrates notable experience in drafting anti-bribery and internal compliance guidelines. A source highlights Logesová as "the most experienced adviser in complex compliance matters and internal investigations," adding that she is "reachable, reliable and quick in feedback."

Department Information

This content is provided by Wolf Theiss.

Overview

In a global marketplace with ever shifting regulatory frameworks multijurisdictional approach is essential. Our clients can rely on our in depth expertise as well as sector specific knowledge when identifying and preventing potential compliance risks.

We pride ourselves in our highly experienced regional Corporate Investigations team with a renowned department head Jitka Logesová. Our team of compliance, data protection, white collar crime and employment experts can guide clients through situations involving large-scale corporate events or cross-border investigations. No matter what industry sector you operate in, we can structure a corporate investigation in a way that legal privilege will be preserved and no reporting duty triggered. We can advise in relation to allegations of fraud, bribery and corruption, breach of financial or trade sanctions, cartel investigations, insider trading, money laundering and other types of financial misconduct.

We are familiar with the use of eDiscovery technology and give independent advice on the best available solutions for your situation. As prevention is better than cure, we can of course provide you with a full risk assessment and assist with the implementation of effective processes and controls. Besides, by taking care of in-depth legal and business information research, KYC, reputational or pre-acquisition checks, our in-house Corporate Intelligence Unit helps you successfully overcome potential or existing threats.

Members

Krajíčková, Sabina

Logesová, Jitka

Mazura, Lukáš

Pelikán, Robert

Pumr, Jaromír

Seberová, Kamila

Vytlačilová, Marcela

Industries

Aerospace & Defence

Automobiles & Parts

Banks

Commercial & Professional Services

Construction & Materials

Consumer Product Manufacturing

Energy

Financial Services

Food & Drink Producers

Government

Hardware & Electronics

Health Care

Industrial Engineering

Pharmaceuticals & Life Sciences

Real Estate

Software & Computer Services

Sports

Technology

Telecommunications

Transportation

Utilities

Compliance

Wolf Theiss

firm
Location

Pobrezní 12

Prague

Prague

Czech Republic

186 00

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Czech Republic

Compliance


Jitka Logesová
Band 1