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
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
EBulletin daňových poradců: Copying identity documents - conflicting views of two Czech authorities,11/2021
Ekonom: The fight against money laundering gets more intensive, 05/2021
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?