Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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.

Other Synot W, a.s.; ein Unternehmer Clear all filters

1case from 1 jurisdiction

€428,500Total of monetary amounts

€428,500Largest single case: Synot W, a.s.; ein Unternehmer

€428,500Median per case with an amount

Click a bar to drill down one level.

by amount by number of cases

Where?

by region

All jurisdictions

EU €428,500 100 % · 1 case

What for?

by area of law

All areas of law

Competition law €428,500 100 % · 1 case

Who?

by company

When?

per quarter, by date of decision

Trend
Period	Cases	Total
Q3 2023	0	—
Q4 2023	0	—
Q1 2024	0	—
Q2 2024	0	—
Q3 2024	0	—
Q4 2024	0	—
Q1 2025	1	€428,500
Q2 2025	0	—
Q3 2025	0	—
Q4 2025	0	—
Q1 2026	0	—
Q2 2026	0	—
Q3 2026	0	—

1 case

Newest first Highest amounts

12 Feb 2025 Synot W, a.s.; ein UnternehmerGambling takeover without notification: 428,500 EUR for gun-jumping SlovakiaMerger control €428,500

In 2020, Synot and a sole trader jointly acquired control of the gambling operator SLOV-MATIC, transferred shares and replaced corporate bodies before notifying the concentration. Under a settlement, the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) imposed 400,000 EUR on Synot and 28,500 EUR on the entrepreneur; final since 7 March 2025.

What organisations can take from it

Before closing, neither replace corporate bodies nor steer finances – M&A teams need a gun-jumping checklist.

Authority / court: Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law: Competition law · Merger control
Legal basis: Slowakisches Wettbewerbsschutzgesetz (Anmeldepflicht und Vollzugsverbot)
Action: Fine
Status of proceedings: final
Sector: Other
Mitigating circumstances: Voluntary subsequent notification, admission and settlement (50% reduction).
Published: 10 Mar 2025

Sources

KONCENTRÁCIE: PMÚ uložil pokutu viac ako 428-tisíc eur za „gun-jumping“ v oblasti hazardu Press release of an authority

Checked against the official source on 27 Sep 2026 · Version 2 · Direct link

Report an error

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 (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

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.

Embed the radar on your website

Who was sanctioned, and for what?

Ready for training that sticks?