ILLEGAL CONDUCT Vzorová ustanovení

ILLEGAL CONDUCT. 2.1. The notification contains information about a possible illegal act that occurred or is about to occur with a person for whom the notifier, even if indirectly, performed or performs work or another similar activity, or with a person with whom the notifier was or is in contact in connection with the performance of work or another similar activity, and who: • has the characteristics of a criminal offence, • has the characteristics of an offense for which the law stipulates a fine rate, the upper limit of which is at least CZK 100,000, • violates the Act, • violates another legal regulation or regulation of the European Union in the area a. financial services, statutory audit and other verification services, financial products and financial markets, b. corporate income taxes,