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Anti-Money Laundering in the Tax Consultancy Office
Krejčí Reková, Eliška ; Kába, Daniel (referee) ; Polák, Michal (advisor)
Thesis deals with application of anti-money-laundering legislature in tax attorney environment. A general theory of money laundering is discussed and legal requirements on tax attorney are presented resulting from act 253/2008 Coll. on selected measures against legitimization of proceeds of crime and financing of terrorism "Anti-money-laundering Act". Selected tax Attorney Company is then analyzed in terms of anti-money-laundering clauses and their practical application. Finally a specific AML internal control system is created with suggestions on implementation in this company.
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Evaluation of the Financial Situation of a Company and Proposals for Improvement
Nedvědová, Jana ; Krejčí Reková, Eliška (referee) ; Sághy Estélyi, Kristína (advisor)
This bachelor thesis evaluates the financial situation of the company IMOS Brno, a.s. between the years 2011-2015 and the formulation of proposals for its improvement. At first are summarizes the theoretical knowledge of financial analysis that will be used to develop in the practical part. In the next part are captured the basic information about the company and analyzes the current status of the selected company. Analysis of the company is then used in the last part for the creation of proposals to improve the current financial situation.
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Faktory úspěchu českých „born globals“ podniků
Reková, Eliška
Cílem článku je analyzovat pojem „faktory úspěchu“ z pohledu akademického zkoumání
i seřazení žebříčku úspěšnosti na poli obchodním. Práce zkoumá, zdali existuje jednotný rámec, který
by definovat „faktory úspěchu,“ či jednotná kritéria na hodnocení úspěchu. Práce se zaměřuje na
podniky „born globals.“
Po důkladné rešerši a analýze vytipovaných společností, předkládá analýzu faktorů úspěchu u
společnosti SkyPicker.com s.r.o., nyní pod názvem Kiwi.com, která splňuje definici „born globals.“
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Evaluation of the Financial Situation of a Company and Proposals for Improvement
Nedvědová, Jana ; Krejčí Reková, Eliška (referee) ; Sághy Estélyi, Kristína (advisor)
This bachelor thesis evaluates the financial situation of the company IMOS Brno, a.s. between the years 2011-2015 and the formulation of proposals for its improvement. At first are summarizes the theoretical knowledge of financial analysis that will be used to develop in the practical part. In the next part are captured the basic information about the company and analyzes the current status of the selected company. Analysis of the company is then used in the last part for the creation of proposals to improve the current financial situation.
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Anti-Money Laundering in the Tax Consultancy Office
Krejčí Reková, Eliška ; Kába, Daniel (referee) ; Polák, Michal (advisor)
Thesis deals with application of anti-money-laundering legislature in tax attorney environment. A general theory of money laundering is discussed and legal requirements on tax attorney are presented resulting from act 253/2008 Coll. on selected measures against legitimization of proceeds of crime and financing of terrorism "Anti-money-laundering Act". Selected tax Attorney Company is then analyzed in terms of anti-money-laundering clauses and their practical application. Finally a specific AML internal control system is created with suggestions on implementation in this company.
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