What can land you in jail: the criminal risks of “optimizations”

Interview with Peter Varga, Tomáš Demo, and Peter Kubina from the Highgate Group 2025 conference
Video recording from the conference – Protecting Assets and Business: Slovakia or Abroad? 18. 11. 2025

Topic: What Can Land You in Prison: The Criminal Risks of “Optimization”
Format: Panel discussion
Moderator: Peter Varga (Highgate Group)
Guests: Tomáš Demo (Highgate Group), Peter Kubina (Dentons)

✓ Closing one business and opening a new one—what risks does this entail;

✓ The use of a “front man” and the risks associated with it;

✓ Liability of the managing director;

✓ Police and Prosecutor’s Office Practices in Investigating Tax “Optimization.”