Compliance — the most important topic of 2022
Effects of incorrect choice of a contractor
The choice of a contractor is a key issue for the company. The consequences of making the wrong choice can be very negative. Their list can go on and on. Starting from compensation or criminal liability, through various types of risk, to sanctions on the part of...
In 2022, employers must prepare for changes to whistleblowers
It is about implementing Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law (the so-called whistleblower protection directive). Poland has to implement it by December...
The ISO 37002 standard “Whistleblowing management systems – Guidelines”
The ISO 37002 standard “Whistleblowing management systems – Guidelines” is to be published in the coming weeks. The ISO 37002 standard focuses on the actions that an organization should take from the moment of receiving a whistleblower report to the moment when an...
We provide services in the field of an external
Compliance Officer
Recent News
The so-called holding law will come into force in the Polish legal system
As of October 12, 2022, the so-called holding law, also known as concern law, will come into force in the Polish legal system. From that date the new regulations introduced to the Code of Commercial Companies under the Act of February 9, 2022, amending the Act – the...
Preparation and publishing of information about the tax strategy. A new obligation
As part of the program of tightening the tax system in Poland and increasing the transparency of tax settlements of the largest taxpayers of the income tax, on 01.01.2021 the obligation to prepare and publish information about the tax strategy was implemented....
Contracts for the provision of services
As indicated in the jurisprudence and doctrine: Contracts for the provision of services, as due diligence contracts, consist in the provision, in the interest of another person, of specific factual activities and a set of legal and factual activities. Where the...
Review of the Regulations and Procedures
We would like to offer you a review, conducted by our law firm, of the regulations / procedures in force in your company.
Training Courses and Seminars
We organize training courses and workshops which suits our client’s needs as for the scope of the issues covered, time and the place of the course. In principle, training courses and workshops are organized for one client. In such case, only employees of such client and persons invited by him are participating in them. It lets us fix a schedule of training courses/workshops and carry them out in the way optimally fulfilling expectations of our client.
Worth to Know
Ordinary shareholders’ meeting in limited liability companies
An annual shareholders' meeting shall be held within six months of the end of each financial year. The following matters shall be resolved by the annual shareholders' meeting: examination and approval of the management board report on the operations of the company and...
Non-competition for a member of the management board of a Limited Liability Company
In accordance with Art. 211 of the Commercial Companies Code: A member of the management board of Limited Liability Company may not, with-out the company's consent, engage in competitive business or participate in competitive entities as a partner in a partnership or...
Real estate ownership transfer
Ownership of immovable property may neither be transferred on condition nor with the reservation of a time limit. Where a contract obliging to transfer ownership was concluded on condition or with the reservation of a time limit, an additional agreement between the...
Central Register of Beneficial Owners (hereinafter: “the Register”) maintained by the Minister of Finance.
The obligation to submit reports on beneficial owners to the Register results from the art. 55-71 of the Act of March 1st, 2018 on counteracting money laundering and terrorism financing, which implements the Directive 2015/849 of the European Parliament and of the Council (EU)…
Risks related to balance confirmation
Companies often forget that confirming balances is more than just checking amounts. In particular, problems may arise in the case of disputed or doubtful claims.What is included in the balance confirmationThe Accounting Act requires, in principle, confirmation of the...
Conditions for enjoying the research and development relief
In order to enjoy a tax relief specified in art. 18d of the Act of 15.02.1992 on Corporate Income Tax (hereinafter: “the CIT Act”), a taxpayer must perform activities that meet the conditions for recognizing them as research and development activities within the meaning
Primary Practice Areas
Company law
We advise how to optimally create all corporate documents, to minimalize risks related to the creation of capital groups and in the shortest, but the most effective way how to achieve the set goals. We also advise, how optimally sell shares (stocks) of companies. read more
Tax law
The purpose of advisory in this area is to optimize the tax burden of our Clients. We are also at your disposal during the proceedings conducted against you by tax offices and other tax authorities. read more
Labour law
Advising our Clients we remember about the phrase Mens sana in corpore sano (in a healthy body, healthy mind). Without satisfied employees for whom the employer created optimal conditions for work and development, no company can expect success. read more