JUDr. Daniel Fridrich

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 NIRRIS, Daniel gained work experience at the legal firm Accace Legal.

Presence in media

• Leagleone: The time test for selling “former” cooperative apartments, 01/2024
• EBulletin daňových poradců: Copying ID documents – conflicting opinions of two Czech authorities, 11/2021
• Epravo.cz: Selected aspects of customer identification and verification under the AML Act, 08/2021
• Ekonom: The fight against money laundering is intensifying, 05/2021

Webinars

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?

PLAY WEBINAR