Supplier payment fraud in Slovakia

A supplier payment fraud is basically a situation when the company misleadingly sends money to someone else, not the supplier or when the company pays for nondelivered goods or services.

In practice, we see these situations happening repeatedly. As such, we want to provide you with a brief overview of the types of supplier frauds that we see in Slovakia and what can be done from a legal perspective in a subsequent insolvency.

Read the article by Eurofenix, written by our Slovak partners, Martin Provazník.