FINANCIAL MONITORING IN THE CZECH REPUBLIC

For the effective operation of any company it is necessary to check its financial condition, as well as monitoring the financial condition of the company will withstand any financial crises that arise for various reasons.

What is the purpose of financial monitoring?

• With the help of financial monitoring, the company’s financial statements and analysis of comparative indicators are analyzed.
• The legality of the income received by the company for a certain period, verification and preparation of reporting tax documents is confirmed
• And also to analyze financial, tax risks for the company, check of contractors.
• Information is collected from public registers and other publicly available registers.

Lawyer (lawyer) for banks in the Czech Republic – this is one of our main profiles. Our lawyer in the field of banking will advise you on the following issues

• How much money can be put in a bank in the Czech Republic?
• What work when the bank requested documents on the origin of cats?
• What documents confirm the origin of funds?
• Where to get documents confirming the origin of funds?
• What to do if there are not enough documents about the origin of funds?
• How to withdraw (return) blocked funds in a Czech bank?
• How to close a bank account?
• How to legally circumvent financial monitoring in the Czech Republic?
• What to do if there is no origin of funds?
• How to pass Finmon in a Czech bank?

Financial monitoring ensures open and lawful activities of the company, complying with all legal requirements in the field of taxes and finance.