Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 756 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.

1case from 1 jurisdiction
€84,042Total of monetary amounts
€84,042Largest single case: Bravogroup Holding Vagyonkezelő Kft.
€84,042Median per case with an amount

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Where?

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All jurisdictions

  1. EU €84,042 100 % · 1 case

What for?

by action
  1. Fine €84,042 100 % · 1 case

Who?

by company
  1. Bravogroup Holding Vagyonkezelő Kft. €84,042 100 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20230—
Q4 20230—
Q1 20240—
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Q4 20251€84,042
Q1 20260—
Q2 20260—
Q3 20260—

1 case

18 Dec 2025 Bravogroup Holding Vagyonkezelő Kft.Bravogroup: 32.6 million HUF for unnotified stake in Xiaomi distributor HungaryMerger control €84,042

In February 2023, the IT holding company acquired a 50% stake with negative sole control in the Xiaomi distributor Mystical Hungary Zrt., but only approached the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) after 582 days and notified the concentration thereafter. Following voluntary disclosure, acknowledgement and waiver of legal remedies, the authority imposed a significantly reduced 32.6 million HUF.

What organisations can take from it

Blocking rights (negative control) can also trigger a notification requirement – review stakes under merger control law before signing.

Relevance to training and awareness

Merger control for minority stakes with veto rights

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Competition law · Merger control
Legal basis
Ungarisches Wettbewerbsgesetz, Vollzugsverbot (VJ/20/2025)
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Culpability
negligent
Mitigating circumstances
Voluntary disclosure, acknowledgement and waiver of legal remedies.
Published
18 Dec 2025

Original amount 32,600,000 HUF, converted at the ECB reference rate of 18 Dec 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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