JUDr. Daniel Fridrich


Faculty of Law of Charles University in Prague, 2017 - 2020 
Faculty of Law of Palacký University in Olomouc, 2014 - 2017


Member of the Czech Bar Association since 2020



About Daniel

Daniel graduated from the Faculty of Law of Charles University in Prague, where he also successfully passed the advanced master's state examination, gaining the JUDr. title. Daniel specialises in commercial and corporate law, real estate law and AML legislation. During his studies, he had an internship at the High Court in Olomouc. Prior to joining Z/C/H Legal, Daniel gained work experience at the legal firm Accace Legal.

Presence in media


Are you (not) obliged to report suspicious transactions?

  • Who is an obliged entity?
  • What are the most important duties under AML legislation?
  • What do the terms identification of clients and due diligence mean? 
  • How do you carry out identification and due diligence in practice?