Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.
A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...
High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the...
Free speech is sometimes severely punished in Azerbaijan, a country where scores of journalists and activists are in jail...
Khadija Ismayilova knew she didn’t have to go to prison. But in her mind, her only other option was to exile herself from...