Financial Crime World

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Direktive in Zakon: Osrednja Vprašanja za Gospodarske Družbe

In the practice of business companies, numerous questions arise related to Directive and Law, which regulate internal data processing and protection of personal data. In this article, we will discuss the essential aspects of this legislative framework and its impact on business companies.

Učinkoviti Sistem Sprejemanja in Preverjanja Prijav

For business companies, it is crucial to establish and maintain an effective system for receiving and verifying notifications. Such a system allows you to identify and carefully consider any potential deficiencies before government authorities and public officials intervene into their operations.

Prepoved Povračilnih Ukrepov zoper Žvižgače

According to the Law, any punitive measures against a data controller who has submitted a notification are prohibited. The data controller cannot be punished for violating the law with fines or other punitive measures.

Kazni za Težje Prekrške

For serious violations, a fine ranging from 5,000 to 20,000 EUR or from 10,000 to 60,000 EUR (depending on the size of the business company) is prescribed. Wolf Theiss offers solutions for ensuring compliance with operations:

  • SecuReveal: a software-supported reliable system for anonymous reporting of irregularities within the company
  • Training for employees and management staff on data protection and handling notifications
  • Experienced team of lawyers specializing in various legal fields to lead and execute complex internal investigations in business companies

Wolf Theiss: Experti za Zagotavljanje Skladnosti Poslovanja

Wolf Theiss is an expert firm with extensive international experience and effective cross-border cooperation. We offer comprehensive and tailor-made solutions for ensuring compliance with operations, both under the Law and other regulations.

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