Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 718 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.

EU Slovakia Food and agriculture Clear all filters

1case from 1 jurisdiction

€21mTotal of monetary amounts

€21mLargest single case: AGROFERT, a.s.

€21mMedian per case with an amount

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by amount by number of cases

Where?

by authority

Protimonopolný úrad Slovenskej republiky (PMÚ SR) €21m 100 % · 1 case

What for?

by area of law

All areas of law

Competition law €21m 100 % · 1 case

Who?

by company

AGROFERT, a.s. €21m 100 % · 1 case

When?

per quarter, by date of decision

Trend
Period	Cases	Total
Q3 2023	0	—
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Q2 2024	0	—
Q3 2024	1	€21m
Q4 2024	0	—
Q1 2025	0	—
Q2 2025	0	—
Q3 2025	0	—
Q4 2025	0	—
Q1 2026	0	—
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1 case

Newest first Highest amounts

18 Sep 2024 AGROFERT, a.s.AGROFERT: 21 million EUR for concealed takeover of two large bakeries upheld SlovakiaMerger control €21m

In 2013, AGROFERT acquired control of the bakeries PRVÁ BRATISLAVSKÁ PEKÁRENSKÁ and PEZA, but had the Žilina bakery held covertly by a third party for two years in order to circumvent the notification threshold – the authority had rejected an earlier takeover in 2011. The Council of the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) upheld the fine of 21 million EUR; final since 27 September 2024.

What organisations can take from it

Staggered acquisitions or acquisitions concealed via third parties are aggregated – circumvention structures increase the fine.

Authority / court: Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law: Competition law · Merger control
Legal basis: Slowakisches Wettbewerbsschutzgesetz (Nichtanmeldung und Vollzug eines Zusammenschlusses)
Action: Fine
Status of proceedings: final
Sector: Food and agriculture
Culpability: intentional
Published: 8 Oct 2024

Sources

Rada PMÚ potvrdila 21-miliónovú pokutu za neoznámenie koncentrácie a jej predčasnú implementáciu Press release of an authority

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

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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