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Petr Souček

Counsel
About

Petr Souček is a Counsel in DLA Piper’s Litigation and Regulatory practice. He has extensive experience advising and representing clients in financial services, insurance, energy, manufacturing, construction, and TMT, on a wide range of matters, including complex cross-border disputes, white-collar crime investigations, compliance projects, and insolvency proceedings.

Petr regularly represents clients in various types of domestic and cross-border litigation, shareholder disputes and complex corporate cases, and administrative and regulatory matters. He has experience advising financial institutions on compliance and risk management, and defending clients in proceedings involving allegations of regulatory breaches, fraud or cartel behaviour.

Petr also frequently represents clients before administrative authorities and courts in connection with proceedings led by the Czech National Bank, the Office of the Financial Arbitrator or the Czech Trade Inspection Authority.

Petr is a registered Arbitrator of the Arbitration Court attached to the Economic Chamber of the Czech Republic and the Agricultural Chamber of the Czech Republic. He’s acted as lead counsel in multijurisdictional enforcement of arbitral awards and has advised on high-stakes investigations, including anti-bribery cases, misuse of funds, and manipulation of financial indicators. He has acted as an arbitrator in commercial arbitration proceedings and as a legal counsel in complex consumer disputes, particularly in proceedings before the Czech Financial Arbitrator.

Professional QualificationsAdvokát admitted to the Ceská Advokátní Komora (Czech Bar)

EXPERIENCE

  • Advising a global manufacturer of electronic devices in connection with the sanctions for alleged breaches of procurement laws.
  • Working on cases relating to combating illegal access to online banking systems through use of false identities, fake banking websites, skimming, and phishing.
  • Representing a non-bank consumer credit provider in disputes regarding the requirement for a proper assessment of the consumer's creditworthiness before entering into a loan agreement.
  • Representing a German company seeking damage compensation from a former executive director for alleged breaches of the duty of care and diligence.
  • Representation in legal proceedings concerning work-related deaths and fatal injuries.
  • Representing a Czech bank in disputes regarding compliance with requirements concerning proper notification of consumers about the character of offered financial product.
  • Representing a real property fund in number of disputes associated with administration and lease of real property (disputes to determine ownership title, disputes over payment of purchase price, disputes regarding owed rent, disputes regarding pre-contract liability).
  • Advising an individual on an anti-bribery investigation conducted by the Czech police.
  • Advising a Czech insurance company on allegations of hidden fees, representing them in court and drafting updated contractual documentation.
  • Advising a Czech construction company in connection with a cartel investigation.
 
Languages
  • Czech
  • English
Education
  • MBA, Business Institut EDU, 2018
  • JUDr., Charles University in Prague, Faculty of Law, 2013
  • Mgr., Charles University in Prague, Faculty of Law, 2010

Memberships and Affiliations

  • Arbitrator, Arbitration Court attached to the Economic Chamber of the Czech Republic and the Agricultural Chamber of the Czech Republic

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