Reporting obligations of companies in Poland
Employee outsourcing / EOR – is it legal? What are the risks?
Suspension of Poland.Business Harbor program. What’s next for relocation to Poland?
Employment of a foreigner in Poland. How to prepare for the control of the legality of employment?
EU directive on platform work
What is withholding tax and who is required to pay it?
Poland: Office Rental Market in 2023 Through a Lens
Data Protection Authority sector inspections for 2024 – who can expect inspections?
SPI under new regime finally available
The draft law on cryptocurrencies – conditions for obtaining a CASP permit
Artificial intelligence in the financial sector
How to protect yourself from a possible cyber attack – government announcement
Digital Services Act (DSA) regulations come into effect
“Belka tax” remains, but with changes
Disclosure of reports on income tax of multinational companies
Blocking of gambling websites in Poland
Revocation of the security decision and the unblocking of funds in the bank account
Draft law on crypto-assets – new regulations on the horizon
Euro transfers will arrive in 10 seconds
Death of a close relative. How to access the bank account of a deceased person?
DAC7 directive from July 1, 2024. – New regulations for reporting sales on digital platforms
Trade with gas licenses in Poland
Unlocking the Untapped Workforce: Employing Disabled Individuals in Poland
Mandatory minimum tax for companies in Poland from 2024 – what do you need to know?
Changes in Polish labor law in 2024. What’s new in the Labor Code in 2024?
Housing market in Poland – 2023
Piotr Putyra took silver on IBJJF European Championship in Paris
European Arrest Warrant vs. European Investigation Order
Sale of a small plot of land without preemptive right of KOWR
Short-term rental in Poland – EU regulation approaching
Additional day off for public holiday falling on Saturday
Copyright Guidebook for ICLG 2024
Agricultural Protection Fund – new obligations for purchasing entities
Rejection of inheritance in Poland by children
Exemption from transfer tax for acquisition of first property
Seizure of cryptocurrency in Polish criminal law
Forfeiture of an enterprise in criminal proceedings
Long-term lease and property tax rate
On 24 September, part of the amendment to the Law on Planning and Spatial Development comes into force
Criminal liability for participation in an organized criminal group
Amendment of Mining Law – Strategic Deposits
Novel to Payment Services Act signed by the Polish President – significant changes on payment services market
Rent of Warehouse in Poland
Set-off defence after amendments to the Code of Civil Procedure
Legal title to the premises will become a condition for registration in the National Court Register – draft amendment
Franchise regulation on the government’s agenda
Amendments to the Civil Procedure Code – what’s new in the litigation
First flat on the secondary market without PCC
Lifting of the state of epidemic threat – what should Polish employers remember about?
Criminal liability of companies for environmental crimes
Drafts: Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR)
Seizure of assets in criminal cases
Special rights of employees raising children
MiCA Regulation comes into force
Employee Capital Plans (PPK) in Poland
Securing evidence by a court bailiff. An effective alternative to court actions
Changes in planning and spatial development – obstacles for RES investments
Administrative penalties related to waste management in Poland
CITES Convention
Non-solicitation in Poland
Planned amendments to inheritance law
Clients remote onboarding – Upcoming changes for payment institutions in Poland
Energy Certificate in Poland – new document required for property sales
Controls on waste shipments by the customs and tax authorities in Poland
Lawsuit for dissolution of a limited liability company
Polish Embargo on Ukrainian Agricultural Products
The law on housing cooperatives has passed into effect
Slight facilitation of agricultural real estate acquisition
Amendment to the Code of Civil Procedure await the President’s signature
Does a foreigner – member of the board of a Polish foundation need a work permit?
Agricultural biogas plants in Poland. Planned facilities for investors in Poland in 2023
Balancing Risks and Rewards: ESMA’s Analysis of AI in Securities Markets
Improving enforcement of claims against debtors with deficient representative bodies
Temporary residence permits for Ukrainian citizens – beneficiaries of the Special Act
Changes in storage personal files of employees
Digital Product Passport – new ecological responsibilities for entrepreneurs
Fulfillment of obligations related to the Central Register of Ultimate Beneficial Owners
Facilitating the conduct of business by foreigners
The perpetual usufruct fee and the designation of the property in the local plan
10th sanctions package adopted
Auto-subscription to PPK in 2023 – important deadlines
Service in civil proceedings – draft of upcoming changes
Sejm completes work on work-life balance act
Future Finance strategy as a springboard to increase Poland’s competitiveness as a financial center
The amendment to the Polish Labor Code just published
Changes in the residency rules for Ukrainian nationals in Poland
Using a company car for private purposes
Higher inheritance and donation tax reliefs
Restrictions on the purchase of housing on the government’s legislative agenda
Piotr Putyra took gold on IBJJF European Championship in Paris
Year 2023 in a Labor Law in Poland
Polish family foundation and the impact on inheritance law
Limitation of employment possibilities for foreigners in a project of a new law
End of work on amendments to the Polish Labor Code – new law to be signed by the President
Mortgage payment and tax income
Labor inspection areas in year 2023
Reporting obligations of payment institutions and changes in the way they are submitted to the NBP
Report on payments of entities operating in the mining industry
Termination of a non-compete agreement in light of the Covid provisions
Exclusion of a shareholder from a limited liability company
9th sanctions package adopted
Notarial orders for payment – changes in debt collection
Conversion of perpetual usufruct into ownership
The European Council approves crypto assets regulation (MiCA)
Invalidation of the resolution of the shareholders of a limited liability company
UKNF’s position on AMLRO and EBA consultation on de-risking
Bank account for a company before the entry in the registry – from December 15, 2022
How UOKiK understands liability for unauthorized transactions
Circumvention of sanctions will become an “EU crime”
Work permit for management board members and commercial proxies in Polish companies under the new rules
The possibility of seeking reimbursement of money lost as a result of an unauthorised transaction through civil law
Draft regulation on provision of data to the NBP for assessing the functioning of monetary settlements and interbank settlements
Mileage rates are about to change
Employment of Russian citizens in Poland – repeal of the facilities
Non-use of property and real estate tax
Real estate price bubble – is there anything to fear?
The European Commission has published the third supranational AML / CFT risk assessment
Our managing partner Piotr Putyra is now European Champion in Brazilian jiu-jitsu
Claim to repeal of shareholders’ resolution of a limited liability company
The Polish Financial Supervision Authority has published a template for KIP application
Sobriety control of employees in Poland
Dudkowiak Kopeć & Putyra included in the Polish Lendtech Map 2022!
Extension of consumer rights – new obligations of entrepreneurs
New sanctions package agreed
Consequences of failure to grant discharge to the governing bodies of a Polish capital company
UOKiK publishes recommendations for influencers
Higher property tax thanks to inflation
Rejecting an inheritance on behalf of a child
Divisions and mergers of companies according to new rules – amendments to the Polish Companies Code
New verdict by the Supreme Administrative Court on gratuitous benefits for employed foreigners
Poland implements work-life balance directives
Sale of a parking space without income tax
Invitation to the foreigner and its role in the process of obtaining a visa
Citizens will face a double increase in the minimum wage? We know the minimum wage in 2023
The 7th package of sanctions has been in effect since July. Personal sanctions renewed until March 15, 2023
UOKiK’s guidelines for Influencers and advertisers on marking sponsored posts – responsibilities and risks
Changes to inheritance and donation tax
Poland. Business Harbor visas are now available to citizens from all over the world
Charge for the increase in value of a plot of land following a planning decision
Remote work of Ukrainian citizens residing in Poland for foreign entities
Tax costs of an international driver on a B2B contract according to the latest individual tax interpretation
Transfer Pricing / Poland – Transactions with Tax Havens
FATF recommendation regarding Virtual Assets Service Providers & Trusts
Central Statistical Office confirms – real estate investment dynamics are declining
Reporting of real estate companies by September 30, 2022
How to start a crypto business in Poland?
Taxation of employment revenue of Ukrainian citizens in Poland
Inheritance with debts. How to verify if there are debts in the inheritance?
As collective entities, small and medium-sized entities will not be criminally liable
Our sports lawyers at Triathlon Bydgoszcz!
Thermal improvement relief only for the property owner
Unlocking investments in wind energy in Poland
Crowdfunding activities under obligation to obtain permit from Polish FSA
MiCA – EU Regulation on crypto assets preliminarily agreed
New holding law in Poland
The problem of overtime in the case of several employment contracts with the same employee
The parliament is working on an amendment to the Sanctions Law. Will there be expropriations?
Enforcement by the principal of a claim for breach of a non-compete obligation by the contractor following termination of the B2B contract
The Office for Personal Data Protection imposes subsequent penalties for failure to report a violation
Planned changes to cit – hidden dividend
Planned regulatory changes on the cryptocurrency market
Credit holidays
New obligations of employers employing Ukrainian citizens in Poland
Kaspersky Lab software now blacklisted by KNF
Loan repayment as a residential purpose expense
EBA reviews Payment Services Directive – opinion
Changes to strengthen protection of weaker contracting party against exploitation have come into force
Cancellation of loan obligations incurred jointly with a deceased spouse
Possibility to choose again the form of income taxation for the year 2022
EBA Guidelines on role and responsibilities of the AML/CFT compliance officer
Reservation of apartment in Poland – new law
Office to apartment conversion project announced
Air transport in Poland – 2021
Do cryptocurrencies help circumvent sanctions against Russia? New KNF communication
Development under greater control of the commune
Loans to partners a trap in estonian CIT
What are the rules for funeral expense refunds?
It turns out that the employee employed for the trial period is pregnant. What are the obligations of the employer?
Employers are getting closer to obtain the right of preventive sobriety testing of employees
Problems with hiring and delegating Ukrainian refugees to work abroad
New solutions to prevent “company thefts”
All payment services providers and e-money institutions to submit sanctions questionnaires to KNF
Fiscal cash registers
Sanctions on Russia and Polish Sanctions Law
New judgments of the Supreme Administrative Court on the distinction between a contract of mandate and a contract for specific work
Is a reserved portion liable to inheritance tax?
Customs and fiscal inspections more frequent again
Residential construction on the brakes in Poland
AML procedure and PEP identification – new GIFI notice
From july 2022 no more double calculation of salaries
Fake invoices for almost PLN 21 billion
Poles’ overdue debts have decreased
Company registrations by foreign investors in Poland
Resolution of the Polish Financial Supervision Authority on the evaluation of the reliability of managing persons and shareholders of the Polish supervised entities which have connections with Russia and Belarus
Elimination of the possibility of submitting a paper application for an A1 certificate
Foreign direct investment in Poland resisted the pandemic
Rail freight in 2021
Leasing in Poland in 2021
A foreigner will purchase real estate after the division of the joint property without the consent of the Minister
Polish deal – changes to the obligation to send records
Perpetual usufruct without contractual penalties
Developers in Poland are building and selling in record speed
Housing prices continue to rise strongly in Poland
PFSA’s standpoint on credit risk mitigation
Pawn loans under scrutiny
Government plans to introduce mandatory social security contributions to all mandate agreements in the first quarter of 2023
In 2021 number of foreign investments in Poland increased
Can a creditor of an heir contest the rejection of an inheritance?
New General Inspector for Financial Information reporting website
Good practices in countering DDoS attacks
Goodwill without tax on civil law transactions
PolishCloud 2.0 – new cloud computing standard 2022
Obligations of real estate companies
Company and employees relocation from Ukraine to Poland
Polish telecoms to help fight phisihng in 2022
Licence for debt collection in Poland?
Possibility of introducing back corrections of depreciation rates – judgment given by Supreme Administrative Court
Bank profits in 2021 lower than before pandemic
Fraudulent transfers in Poland 2021
Reporting obligations of telecom operators in Poland in 2022
Amendments regarding the „Polish Order” in the draft amendment to the Code of Commercial Companies
How to find the bank accounts of a deceased person?
The GAAR clause more commonly used by tax authorities in Poland
Commercial real estate investment is recovering in Poland
Annual CIT tax return – extension of deadline to June 30, 2022
Right to compensation not for the successor of real estate possession
Which employers will be under the scrutiny of the National Labor Inspectorate? We know the key strategies for 2022-2024 and the control plan for 2022
Mortgage loans crashed the bank(s) in Poland
KNF may demand the submission of an audit book (inspection log) during control
National Bank of Poland adopted the National Cash Safety Strategy
Risk assessment of an obliged institution – new GIFI notice
Bankruptcies in Poland in 2021 at record low level
New entities in Poland obliged to report the beneficial owner
Record-breaking company registration
Important changes in aviation regarding PNR law will enter into force in Poland
Minimum wage in Poland in 2022
M&A in Poland in 2021 – summary
Periodic lowering of VAT rates
Private rental – only until the end of 2022 settled according to the tax scale
AML procedure and verification of a beneficial owner – General Inspector of Financial Information Notice
Motion for a summons to a conciliation session and for mediation will soon no longer protect against the expiration of the statute of limitations
Planned changes in Polish Employment Law in 2022 – part II
Reduced VAT rates and the validity of issued binding VAT rate information (WIS)
Polish residence permits will take longer due to amendment of the foreigners law
Tax advisors of our Law Firm inform that as per newest Supreme Court ruling not everyone will pay a lower tax for industrial silos, elevators or tanks
Rent arrears of tenants in Poland
Rent arrears of tenants in Poland
Changes in Polish Employment Law in 2022 – part I
Debts of Polish companies are growing faster than pandemic
Criminal liability for undervaluation of company shares
Extension of Polish COVID loans programme
Settlement attempt will not interrupt the statute of limitations
New Developer Law in Poland
Petition regarding Amendment of Polish PNR Regulation
WHT liberalised
Public (Bank) Holidays in 2022 in Poland
Tax commentaries within the scope of legal provisions referring to transfer pricing
Taxation with income tax in the form of a lump sum not for everyone
The contractual penalty for each day of delay does not need to be specified
Controls of employees – changes in the Labour Code
The Polish order introduces higher penalties with reference to documentation of transfer pricing
New contractual advantage act signed by the President
Limitation of tax depreciation in real estate companies
Severe consequences of illegal employment from 2022
Possibility to benefit from the full housing allowance
Polski Ład and health contribution in a flat tax
National Bank of Poland’s Payment System Council recommends the payment services laws to be significantly changed
National Bank of Poland’s Payment System Council recommends the payment services laws to be significantly changed
Amendment to the act on counteracting excessive delays in commercial transactions in the government’s plans
Tax relief in CIT – sponsorship of cultural events, sport as well as science and higher education
VAT rate for rental of a flat for residential purposes in an intermediary situation
Easing of the total ban on eviction – application of the Ombudsman to the Prime Minister
The Polish Parliament adopted the statutory guarantee of cash payments acceptance
Tax changes from 2022 and the validity of the existing tax interpretations
Transformation of a mandate into an employment contract
Draft amendments to the act on foreigners adopted by the Council of Ministers
Changes in the Polish PNR Act (Aviation Law)
Draft of Polish bill on protection of Whistleblowers – main assumptions
Faciliations in construction of houses of up to 70 m2
Loan and assistance funds (credit unions) from October 11, 2021 – new act
ATM activity – will customers suffer from expensive security changes?
Government will not set a maximum amount of commission for real estate agents
Tax on ‘passed-on’ income
Amendments to the Commercial Companies Act – changes in the area of holding law
Upcoming changes in the use of digital platforms in the payments sector – a report by the European Banking Authority
Extension of the catalog of benefits the reimbursement of which may be requested by the Social Insurance Institution (ZUS)
Financial compensation to contractors in tax deductible expenses
Online real estate bailiff auction – changes in the law
Implementation of the “Whistleblower Protection Directive” and the new ISO standard on Whistleblowing
Interrupting the limitation period by way of a summons to settle – the end of doubts?
The Polish Parliament adopted the statutory guarantee of cash payments acceptance
A debtor’s greater protection in restructuring
Does the ownership always follow the assignment of claims?
Slim VAT2 amendment beneficial for taxpayers
A loan for a partner now tax free
The Polish Deal will extend the catalogue of entities meeting the criteria of foreign controlled units
The success of our law firm! We obtained the status of KIP (National Payment Institution) for the client in just over 12 months!
The use of social media by supervised entities – draft UKNF position paper
The regulatory loophole in the Payment Services Act – changes to arrive soon?
Significant changes to the Act on Social Insurance
Draft law on crowdfunding
A reminder of the changes to UAML effective July 31, 2021
Cuts on tax deductions for landlords
A project to amend the CIT Act
Not every tax postponement constitutes state aid
New rules for the Trusted Profile
Overpaid health insurance contribution might not be possible to be regained
End of re-privatization claims. The amendment to the Code of Administrative Procedure closes the way to the recovery of real estate or compensation for real estate unlawfully taken by the People’s Republic of Poland
New obligations for online content-sharing service providers?
The Sejm of the Republic of Poland adopted amendments to the Broadcasting Act (“lex TVN”), which affect entities from outside the EEA
E-Commerce package introduces a simplified procedure in online sales
The obligation of the employer to verify the legality of a foreigner stay and work in light of the “Covid Law”
Polish Order to impact B2B cash payment limits
Basic elements of the Compliance policy in the workplace. Part 3 anti-mobbing procedure
Services provided by the shareholder to the company excluded from tax costs starting from 2022
VAT simplifications for capital groups
On 26 June, major changes are expected for brokerage houses
Extending the date of performance changes the statute of limitations
Digitization of registration proceedings before the National Court Register. Facilitations for entrepreneurs and a challenge for the courts
National e-invoicing system
The European Banking Authority commented on “Strong Authentication” (“SCA”) in transactions made as part of a digital staged wallet
Simplifying the transfer of personal information to the UK
GIFI’s notice on the ongoing analysis of transactions by obliged institutions
Card payment subscriptions – changes to happen soon
The topic of media repolonization returns. The Polish Parliament is working on an amendment to the Broadcasting Act
Changes in transfer pricing in pre-consultation
Cashless taxpayer program – new proposals for entrepreneurs
New developer act – sale of real estate without a mortgage
Participation in antitrust proceedings before the President of UOKiK
Simple joint-stock company – new business solution
Basic rules for settling business trips
The long-awaited legislative work on the draft law allowing for checks on sobriety of employees by employers has begun
The NBP inspired statutory guarantee of cash payments acceptance now submitted to the Polish Parliament
The Polish Financial Supervision Authority (PFSA or KNF) encourages financial market participants to mediate through the Mediation Center of the Arbitration Court at the KNF
Central register of excise entities
Reservation agreement with the developer in the light of the new regulations
Amendment to the Act on Foreigners – facilitations for beneficiaries of the “Poland. Business Harbor”
Changes under new AML/CTF Act
New guidelines on major incident reporting under PSD2
New KNF Guidelines on interest rate risk
A new definition of an employee in the draft amendment to the Polish Labor Code
Trials of local governments with the State Treasury will begin to cover hospital debts
Tax free facilitations
Methodology for evaluation of members of bodies in supervised entities – KNF introduced electronic forms
Conditions for the waiver of financial security measures in accordance with the amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Act
Basic elements of the Compliance policy in the workplace. Part 2 Whistleblowing
Practical problems of foreign employers with the implementation of PPK (Employee Capital Plans)
Cryptocurrency trading as a regulated activity from November 1, 2021
National Bank of Poland working on a statutory guarantee of cash payments acceptance
The Supreme Court confirms the prohibition of entering the compulsory mortgage in the land and mortgage register after opening accelerated composition proceedings
CSIRT (Computer Security Incident Response Team) – the Computer Security Incident Response Team of the Polish financial sector summarized the first quarter of 2021 in the field of security on the Polish market.
Responsibility of an obliged institution for violation of the Act on combating money laundering and the financing of terrorism – administrative penalties
Another MIP (small payment institution) with an authorisation. 97 active MIPs on board.
Additional liability in VAT does not conform with the European Union Law – ruling given by CJEU
SandboxDLT – blockchain test environment by KNF
Bank account blocking / Poland
Can an entity applying for the status of a national payment institution (KIP) introduce changes to the business model before obtaining authorization granted by Polish Financial Supervision Authority (PFSA, PL: KNF)?
Obligatory excise bands on liquids for electronic cigarettes
Basic elements of the Compliance policy in the workplace. Part 1
Сalculating the foreigner’s 6-month working period based on the declaration of intention to entrust work
European Commission’s brochure – new obligations of payment services providers
Transformation of a limited partnership into a general partnership in the light of corporate income tax (CIT
The PFSA Office (UKNF) in the form of an agreement for the provision of brokerage services.
No more contracts for specific work and commission contracts that are not subject to social security contributions
Full VAT deduction – car park for customers
New rules for trading in shares after their dematerialisation
Amendments to AML approaching fast
KNF admonishes the banking sector in the context of strong authentication: “security first”!
Criticism of the employer on the Internet and the possibility of terminating the employment contract without notice due to employee’s fault.
General interpretation – changes in leasing contract
EBA’s opinion on removing obstacles to account access under PSD2
Important changes in the decision on environmental conditions
Methodology for evaluation of members of bodies in entities supervised by KNF
Obstacles of access to PIS and AIS services are to be removed
Biometric data processing – court ruling eases restrictive approach of the Polish supervisory body
What to look out for when concluding contracts with a farmer?
Liability of the company’s management board member for tax liabilities
Cybersecurity of payment services – letter of KNF Chairman
Polish legal rules violate principle of neutrality – CJEU ruling
The right to be offline- new challenges in working in the realities of a pandemic
Delivery of the employer’s statement on termination of the employment contract with notice or without notice period during a pandemic
Grounds for exempting members of the management board of a subsidiary from liability in the draft amendment to the Code of Commercial Companies
Extension of reporting periods
Remote work from abroad in the times of COVID-19
Will MIP status be more challenging to obtain?
MoF General tax ruling on fleet cards
Employer, please remember! The extended pre-retirement protection is still in force until the end of September this year
Changes in the accident insurance contributions from April 1, 2021
CJEU judgment concerning a taxi ordering application
Multilateral setoffs of reciprocal claims release the parties from applying the split payment mechanism
Controversial draft changes to civil procedure – will closed hearings be the rule?
Projected changes in the scope of holding hearings and sessions in civil cases
Contribution calculated on internet and conventional advertisements
Practical guidance for responding to data breaches
Documentation of correcting invoices from 1.01.2021
The campaign was launched: “ATTENTION! CYBER FRAUDSTER!”
Changes in VAT Export rules from 1.01.2021
Higher penalties for fiscal petty offences
Fiscal representative of a real estate company in Poland
Deletion of the debtor from the land and mortgage register and enforcement from real estate in the light of the resolution of the Supreme Court of November 27, 2020
The changes expected by employers are coming up – checks of employees’ sobriety by employers may again be legal
New information obligations towards ZUS and an increase in the minimum wage – important changes in the labor law from January 1, 2021
National payment institutions – new regulation describing license motion documents
From 2021, flat-rate rental tax also for entrepreneurs
Tax advisors of our Law Firm inform that as per newest Supreme Court ruling not everyone will pay a lower tax for industrial silos, elevators or tanks
More than PLN 1 MLN fine imposed for failure to implement adequate technical and organizational data protection measures
Unconstitutionality of the provisions of the covid regulation introducing restrictions on economic activity
SLIM VAT from 1 January 2021
Final KNF guidelines on cryptocurrency
The end of the common market for payment and financial services from the UK
Draft amendment from 14 December 2020 to the Accounting Act
The Ukrainian CFC law comes into force later. What does this mean for Ukrainian business in Poland?
“German Investment fund” as an alternative solution to “Estonian CIT” in Polish corporate income tax
Understanding between Great Britain and European Union has been reached
The EU and the UK have a Brexit deal
More and more MIPs. October was record-breaking in this respect
Social security contributions from contracts with translators still questionable
Controlled foreign companies and business in Poland – what will change from January 1, 2021 for residents of Ukraine?
Remote work during isolation at home
Estonian CIT: tax base and rates
Nearly PLN 2 million fine imposed on Virgine Mobile Polska for violation of the GDPR
Penalizing failure to file for bankruptcy
Estonian CIT: who can benefit
KNF Innovation Hub – PSD2 compliant testing environment now active
Projected changes in terms of the terms of office of the bodies of a limited liability company and a joint-stock company
Obligatory information on the implemented tax strategy for the greatest cit payers as early as from 2021
Basic provisions of the draft of an Anti-Crisis Shield law 6.0
Transfer of personal data awaits change – the European Commission is preparing new standard contractual clauses
The sale of real estate does not exempt from the obligation to reclamation
Financial statements from limited partnerships in 2020 and 2021
Direct Carrier Billing – new laws in the making
Removal of discrepancies in the land and mortgage register will not help when property enforcement is pending
The Ministry of Finance plans to introduce the Financial Information System
Senate work on CIT for limited partnerships
The next stage of introduction of the Employee Capital Plans (PPK) in Poland
Sugar tax from 1.01.2021
PLN 62 million fine for PKO BP and Pekao from UOKiK
Polish government is planning to limit tax abolition relief
Granted subsidy in framework of Anti- crisis shield is a taxable income in PIT and CIT
The KNF (PFSA) sets requirements for robo-advisers
Compensation in a criminal trial in the latest jurisprudence of the Supreme Court
Wearables – how often do we have to enter a PIN?
Additional instructions – simplified invoices
TP adjustments without VAT
Changes in the rules for adopting resolutions of the housing community board
More companies will take advantage of the preferential CIT at the rate of 9%
Expropriation of real estate under a contract of sale and the amount of damages
When can you waive the requirement of information obligation commonly known as a GDPR clause?
Major incident reporting under PSD2 – EBA consultations until 14 December 2020
Financial Action Task Force report on the most common irregularities on the crypto asset market
Informing the Social Security Office about specific-task contracts – a new obligation for the companies
Receipt with NIP as simplified invoice in Ministry of Finance Explanations
EU regulatory package on crowdfunding adopted
Commercial lease termination due to the COVID-19 epidemic
Simplifications in the act on foreigners
The ruling passed by CJEU extends application of tax relief to bad debt in VAT
Small payment institutions and international transactions – KNF interpretation after 2 years
General tax ruling concerning of taxable costs for authors
Building income tax exemption until the COVID-19 epidemic state is cancelled
Real estate company in the amendment to the CIT Act
The lack of registration for VAT does not deprive you of the right to deduct tax calculated in invoices prior to registration
New JPK_V7 from October
Extension of real estate tax installments under the COVID-19 Act
Single PIN entry on wearable payment devices is deemed insufficient as an element of strong customer authentication
Draft novel to the Polish Cybersecurity Act
Fingerprint ID cards coming soon
Polish government is going to impose CIT tax on limited partnerships
New guidelines for entrepreneurs on how to correctly define roles in the processing of personal data
Mandatory split payment mechanism blocks the possibility of multilateral setoffs of reciprocal claims
National payment institutions (KIPs) can pay the PFSA (KNF) supervision costs later.
CIT on financial subsidy within the scope of anti-crisis shield
Token your payment card as part of a “strong authentication”?
KNF publishes the supervision costs for PSP | EMI | SKOK
A group of bank hackers broke up
The new JPK file is already available!
Another penalty for violation of the GDPR regulations for the Warsaw School of Life Sciences (SGGW)
Property tax rates in 2021
Draft amendments to the PIT and CIT laws; CIT taxation of a limited partnership and abolition of the abolition allowance
Poland. Business Harbor – relocation to Poland for IT specialists from Belarus
Amendment to the Construction Law – easier reconstruction of commercial buildings
The planned changes to the water law shall increase the number of “rain tax” payers
CIT for general partnerships and limited partnerships
Management Board members should be informed about the processing of their personal data
PCI Council confirms – PIN authorization to be allowed on soft POS in 2021
Subsidy from PFR under the Financial Shield and CIT and PIT
SLIM VAT – simplification plans in the field of VAT settlements
Motorway – no more tolls at the gates?
Polish FSA about brexit in the financial market context
Purchase of land with a shelter or a shelter with soil? VAT considerations
Supervisory Board of a limited liability company in the light of the proposed amendment to the Commercial Companies Code
The employer must have permission to use the employee’s private contact details
Management Board of a limited liability company in the light of the proposed amendment to the Commercial Companies Code
Tax authorities may not unduly suspend tax limitation periods
The KNF Office warns against cryptovalent stretching
Group of companies in the light of the proposed amendment to the Commercial Companies Code
The “call-off stock” magazine in the Polish VAT Act
Phishing – the nightmare of the Polish Internet in 2019
POPPD punishes entrepreneurs for lack of cooperation
New KNF draft Guidelines on cryptocurrency
MDR – changes from July 1, 2020 and new reporting dates in relation to COVID-19
Free acquisition of real estate in Poland by UK citizens only until the end of the year
The KNF (PFSA) Office has set up a working group on the physical security of the banking sector and ATM equipment
Amendment to the Civil Code – changes to the provisions on exploitation
The “Netflix tax” has already come into force
You’re transferring personal data to the US? The Privacy Shield is no longer a legal basis for transfer
Shield 4.0 a changes in public procurement
CRBO malfunction! What about the deadline of July 13, 2020 for filing the application?
Shield 4.0: Simplified restructuring procedure
Shield 4.0 a certificate of residence and transfer prices
Protection of consumer rights in construction works contracts
Shield 4.0 in income taxes
Shield 4.0 a changes in the ban on competing activities
AML/CFT – is e-learning enough to comply with training obligations?
KNF joins the fight against #fakenews in the financial market
Big AML changes ahead
Control of processors by administrators – practical tips
The cooperation agreement enters into force already on July 1, 2020
Working capital grants for medium-sized enterprises from the Polish Agency for Enterprise Development (PARP)
KNF Guidelines – data required by Banks from payment services providers
New matrix of rates and WIS in VAT already from July 1, 2020
The Supreme Court confirms the bondholder’s right to seek satisfaction from the mortgage omitting the mortgage administrator
Virtual cash register regulations from June 1, 2020
Proceedings in intellectual property cases. New regulations
Shield 4.0: Changes in public procurement
The Polish Financial Supervision Authority (KNF) is switching to e-proceedings mode
AML – customer definition extended
Cash registers in the form of software
90% of non-cash payments in Poland are made in a similar way, according to the Mastercard survey
Invalidity of the transfer of ownership to secure residential property art. 3871 C.C.
A tax retreat from innovation support?
Basic assumptions of the Anti-Crisis Shield 3.0
Electronic invoices to arrive in 2021
Mandatory stocks dematerialisation
As of May 24, 2020, the process dates have resumed
Anti-crisis shield and obligations of payment service providers towards NBP and KNF
Changes in the compulsory dematerialisation of shares introduced by the Anti-Crisis Shield 3.0 regulations
The use of a passenger car in business activities as explained by the Minister of Finance
Online fiscal cash registers will be introduced, but later
Electronic receipt almost as good as paper ones
The problem of measuring the temperature of employees is still unresolved
Reporting deadlines to NCR for payment service providers extended
Withholding tax for the benefit of a Polish resident’s tax office
Financial shield of the Polish Development Fund. Basic conditions for obtaining support for micro, small and medium-sized enterprises
Penal liability for usury under the Shield 3.0
COVID-19 v. taxes – update
Temporary Trusted Profile – the Ministry’s reaction COVID-19
COVID-19 and the consumer market – results of research
Shield 3.0: Further developments in court proceedings
Call to stockholders to submit share documents in connection with the dematerialization
Fiscal investigations and controls a COViD-19
Temporary employment agencies and their employees without support in times of pandemic
Mandatory Shares Dematerialization in Poland
Cloud computing data processing – KNF moves the deadline because of COVID-19
Changes to PIT in relation to COVID-19
Deadlines for quarterly reports to the NBP slightly extended
Additional protection for tenants of residential premises under the Anti-Crisis Shield
Shield 2.0 – Hold the run for bankruptcy petition
Rules of participation in the shareholders meetings of sp. z o.o. using electronic means of communication in the light of the new legislative solutions adopted on March 31, 2020
Changes in VAT and property tax related to COVID-19
Reporting deadlines for payment service providers extended in connection with COVID-19, but not all yet!
Obligatory dematerialization of stocks – the situation with COVID-19 did not affect the deadlines
PIN on Mobile technology – pilot implemented in Poland
Quarterly provider reports to the NBP and the anti-crisis shield
Changes in tax-related deadlines a COVID-19
Anti-crisis shield – labor law
Rules for exemption from rent and other charges of shopping center tenants under the anti-crisis shield
Interruption of deadlines for the duration of the COVID-19 epidemic
New restrictions for employers starting April 2nd.
Contractual penalty in case of withdrawal from the contract
UKNF is moving forward with relief for entities supervised in connection with SARS-CoV-2?
The new bill provides for the automatic extension of the right of residence for foreigners in Poland in connection with COVID-19
COVID-19 Special Act – significant changes on the consumer loans market
Does combating the COVID-19 epidemic allow public authorities to interfere in the operation of private companies?
Whether a private company can provide critical infrastructure to ensure public security in the face of the COVID-19 epidemic
PUODO penalty for the school for processing students biometric data
100 PLN limit for VISA contactless payments
Entrepreneurs: Anti-crisis shield – preliminary assumptions
Storage services of financial instruments in dematerialized form with 23% VAT
M&A: ZELMER will remain on market as well as in Polish households! B&B, represented by DKP, acquires the brand from BSH Group. Eurogama sp. z.o.o. will be the exclusive distributor in Poland
The project of changes in the special law on the COVID-19 providing facilitation for employers
Coronavirus as a challenge for Labour Law in Poland
New regulations regarding the conditions of connection to the water and sewage system
UKNF publishes the methodology for evaluating FinTech managers
The Poznań authorities recommend that directors close nurseries, kindergartens and schools for two weeks. Coronavirus and employers responsibilities
Liability of persons in public office for failure to comply with court judgments ordering action to protect air quality. Comments on the judgment of the Court of Justice of the EU of December 19, 2019
Is the contractor’s VAT receipt a simplified invoice?
New President of UOKiK
Financial penalties for energy companies for delay in issuance of connection conditions
The first European Mastercard Cybersecurity Center
What should be kept in mind when processing personal data?
From March 1, 2020, higher earning limits for pensions
What about withholding tax in 2020?
Material liability of an employee acting as the President of the Management Board of a limited liability company for damage to the employer’s assets in the light of the latest Supreme Court case-law
Shortened payment terms in commercial transactions.
Summary of the most important changes in labour law in 2020
Cloud computing data processing – KNF guidelines for supervised entities
There will be no „call-off stock” in the VAT Act from January 1, 2020, but the provisions of the Directive can be applied directly
Copyright protection synopsis of an audiovisual work
System support for the FinTech sector
Simplified legalization of illegal construction works performed at least 20 years ago without legalization fee
The idea of extending the holiday leave to 35 days for all employees
Interest for delay in commercial transactions
Amendment to the Construction Law – transfer of the building permit without the seller’s separate consent
Small payment institution – Government to introduce heavier regulation
Split payment mechanism in the explanations of the Minister of Finance
Brexit and the rules of residence and work of British citizens in Poland
Civil law claims of the owner of a property burdened with transmission easement in the light of the latest Supreme Court case-law
PIT-28, APA-P, APA-C, Tax revenue and expense ledger from January 2020
Does inactive SPI have to submit reports to the PFSA
Planned changes in maternity, care and sickness benefits in 2020
Deregulation Act and payment services
Are employees’ official data subject to the GDPR?
Lease of property copyrights to the trademark – tax implications
Changes in PIT exemptions from January 1, 2020
The white list will not apply to pay-by-link transactions
Notification of payment to an account outside the „white list” in the form of a form
From January 1, 2020, a large increase in the minimum wage
Card payments do not fall within the white list regulation
What’s new in AML regulations?
New duties of construction designers as part of implementing the “Clean Air” agenda from January 1, 2020
As of January 1, 2020 changes in the collection of claims in commercial transactions
Changes in PIT from January 1, 2020 as regards the „small taxpayer”, collection of advance payments and determination of income from participation after the death of the spouse of the entrepreneur
Housing tax advantage– the newest case-law favorable for taxpayers
Register of VAT taxpayers in the explanations of the Minister of Finance
BANKING QUESTIONNAIRE
Contract of evidence in disputes between traders
Payment services and ADR
The PCI Council has published security standards for soft POS
PPK – who will be obliged to join the programme from January 2020?
Foreigners entitled to work in Poland
Obligations of the employer in connection with the processing of personal data of employees – Employee Capital Plans (PPK)
Is it worthwhile to apply for Binding Stakeholder Information I now?
Protection of the rights of the performer in the light of the judgment of the Court of Justice of the European Union of November 14, 2019
Does a Polish branch of EU e-money institution has AML obligations in Poland?
Sending employees on foreign business trips? Check if you should get the A1 certificate
Commercial real estate market in Poland according to the NBP report for second quarter 2019
From January 1, 2020 new rules of settling unpaid receivables in CIT (corporate income taxand) PIT (personal income tax)
The bailiff’s delivery. The claimant will need to establish the current address of the defendant in order to successfully file a claim
Comparison of PPK and PPE
Compensation for copyright infringement in the light of the judgment of the Constitutional Tribunal of November 5, 2019, P 14/19
ZUS / social security contributions – can they be paid with a card?
Practical problems with the VAT „White List” of taxable persons
Right to request removal of links from an internet search engine and to „be forgotten” in the light of the judgment of the Court of Justice of the European Union of September 24th, 2019 in Case C-507/17, Google Inc.
Employee pension schemes (EPS) as an alternative to Employee Capital Plans (ECP)
What’s new in industrial property law?
Background check of job applicants and GDPR. Guidance for employers on how to legally verify candidates for work
European Labour Authority – help or trouble for the entrepreneur?
Soft POS vs strong customer authentication problems
Increased tax deductible costs for individuals and reduced PIT rate to 17% in explanations of the Minister of Finance
First penalty for a public body for violation of the rules of the GDPR. What penalties can the President of GDPR impose for the infringement of personal data?
Impact of PPK on employed persons – part II
Individual tax account used to pay taxes from January 2020
Can payment card transaction be a fiscal fraud? Split payment in practice
The results of the demolition of one of the two separate premises located in a single-family residential building in the light of the resolution of the Supreme Court of May 16, 2019, III CZP 1/19
Reporting obligations of a branch of the EU e-money institution
UOKiK questions too general power of attorney stipulated in development contract
How to apply the social criterion, i.e. the Company Social Benefits Fund in practice
Regulation of the Council of Ministers of 10th of September 2019 on investments that may have a significant impact on the environment
Good news for entrepreneurs. From 2020, it will be easier to claim payments from unreliable contractors
Impact of PPK on employed persons – part I
Employment of foreigners – basic obligations of the employer
Better access to consumer bankruptcy from March 24, 2020
PKO BP introduces e-Identity | Simplified access to online public services
From November 1, 2019, the obligatory Split Payment Mechanism (MPP) for the delivery of certain goods and services with a value exceeding PLN 15,000
KNF’s position on the breakthrough judgment of the CJEU in “franc” cases
What’s next with the REIT Act?
Bailiff service in matters of labor law – no more fiction of delivery, but in practice only for sued employees
Legal opinion of Barrister-at-law Michał Dudkowiak regarding the draft of superiority act made public on the website of the European Commission
Solidarity levy in explanations of the Minister of Finance
Criminal liability of the employing entity for violation of the PPK Act
A crucial judgment of the CJEU regarding franc loans
KNF position on the EBA guidelines on outsourcing of payment services
Morele.net is punished with a record penalty for violating the provisions of the GDPR
A family foundation in the light of the Green Paper of the Ministry of Entrepreneurship and Technology published in September 2019
The Financial Supervision Authority and the Office of Competition and Consumer Protection warn about the risk of investing in aparthotels and condo hotels
Confusion around contributions to the Company Social Benefit Fund
Controversial draft amendment to geological and mining law
Reduced PIT to 17% for employees and increased tax deductible costs for employees from October
The PPK implementation procedure – 10 basic steps
Management and supervision in a simple joint-stock company by the board of directors
KNF and KIR team up to develop blockchain in Poland
What has changed in Labour Law since September 7?
5 key issues for the investor when buying a ready-made BTS (build-to-suit) investment
The legality of employers’ sobriety checks by employees is still an unknown
VAT register and virtual, escrow and deposit accounts
Amendments to the Water Law Act and certain other acts
The effectiveness of a non-competition clause in an employment contract requires its substantiation
The new VAT tax payers register is already here
Strong customer authentication – phishing increase predicted by KNF
The regulation on notification requirements for KIP soon to be implemented
Rules for making contributions to PPK
The latest GUNB report – construction activities in the first half of 2019
An opportunity for employers who want to conduct preventive checks of employee’s sobriety
In what cases is the exemption from submitting ORD-U for 2018
Shareholders’ meeting of a limited liability company via internet – from 3.09.2019 in Poland
Sick leave on holiday – how to account for an employee?
Changes on the payment services market – PFSA’s data for the period 07/2018 – 03/2019
The merger of companies does not violate the prohibition on sale of real estate
What should you send to the tax office by the end of September regarding transfer prices?
Governmental draft novel to the Polish AML Act
What is the preparatory hearing all about?
Employee capital plans – main assumptions
National risk assessment – should your company implement it?
IP Box also for freelancers?
Changes in evidence proceedings – amendment to the Code of Civil Procedure
Strong customer authentication – KNF allows transition period after 14th of september 2019
Non-bank payment service providers – are your funds secure despite the lack of BGF?
ZERO PIT – a new relief for employees under 26 years of age
New application forms for entry into the National Court Register (KRS)
The Supreme Court changes its position regarding clearing of a mortgage debt in case of asset division
IP BOX relief in explanations of the Minister of Finance
The amendment to the Act on providing information on the environment and its protection, public participation in environmental protection and on environmental impact assessments is awaiting the signature of the President of the Republic of Poland
We won the case for a Swiss franc bank loan
Central Register of Beneficial Owners – additional obligations from October 2019
Guide for 2019 – registration of a limited liability company by foreign investors in Poland
Limitation of claims on sales contracts with a foreign entrepreneur. When the provisions of the Convention on limitation in the international sale of goods apply
Certificates of origin and guarantees of origin as mechanisms to support the production of electricity from renewable energy sources
Changes in the Construction Law – simplifications for investors to the detrmiment of the rights of the owners of neighboring properties
The President of the Republic of Poland signed a bill amending the Code of Civil Procedure. When will the new regulations come into effect?
Simple Joint-Stock Company – a modern solution for startups
Invoices only for receipts containing the contractor’s NIP
The solution to the problem of impersonating the employees of Dudkowiak Kopec & Putyra Law Firm – we still call for caution
National risk assessment – can payment institutions provide cryptocurrency exchange?
Amendment of the Construction Law – only five years for annulment of the permit for construction
PUODO has updated the list of processing operations requiring an impact assessment on data protection
Entrepreneurs receiving maternity allowance are not subject to voluntary sickness insurance due to their business activity
The most important proposed changes in the bill amending the Act – Geological and Mining Law and some other acts
Entrepreneurs – note the short deadline to take advantage of reduced energy prices!
New register of VAT payers and new obligations
Contactless card payments – PIN required?
Voivodship Administrative Court in Wrocław: Prohibition of granting a building permit when the decision on building conditions has expired by virtue of law under the new Water Law.
Testing employees with a breathalyzer prohibited in the opinion of the Office for Personal Data Protection
Cross-border disputes. Rights of the parties to the contract resulting from the United Nations Convention on Contracts for the International Sale of Goods of 11th of April 1980 – so-called Vienna Convention
July 15, 2019 – deadline for submission of financial statements for 2018 to the National Court Register for the most Polish companies
CJEU: Fuel cards can be a financial service, not a sale of a good (fuel)
Access to information about the environment and its protection
Anti-usury law – will it restore the “grey economy zone” on the payday loans market?
Bad news for employers. The Office for the Protection of Personal Data considered the inspection of the sobriety of employees by the employer as unlawful
Minor liberalization of regulations on trade in agricultural land
Unknown persons impersonate the employees of Dudkowiak Kopec & Putyra Law Firm
Company’s Social Benefits Fund and protection of personal data. What the employer should remember while processing personal data in accordance with the applicable law
Summer at work or employer’s duties during swelter
CJEU: Reinvoicing accommodation services with the right to deduct VAT
Limitations on the transferability of concessions under the Geological and Mining Law
Video verification of a customer – Polish regulator KNF announces market audit of supervised entities
Resolution of the Supreme Court – the claim for the compulsory purchase of illegally developed land does not become barred by the statute of limitation
Energy Law of Ukraine. Selection of sources – a new publication prepared with the participation of a member of our Law Firm
Do you always have to inform about unauthorized disclosure of personal data? Guidelines for administrators to properly report data breaches
Video verification of a customer – Polish regulator KNF announces market audit of supervised entities
Difficulties in employing foreigners – the state ends the so-called “stay tourism”
CJEU – VAT tax obligation arises in the moment of signing of site acceptance protocol
Possibility of transferring the concession on the basis of Geological and Mining Law
Sanctions for not submitting financial statements – limited liability company and joint stock company
Amendment to the Act on Real Estate Management – less than a year to demand for the restitution of the real estate expropriated over 20 years ago
Changes in the recognition of foreign official documents. Is it still necessary to obtain an apostille?
Attorney-at-law from the Dudkowiak Kopeć & Putyra law firm as a participant in the European course in the field of labor law
Amendment to the contractual advantage act – reference prices
New reporting obligations for foreign investment firms operating in Poland
Reference prices for agri-food products – amendment to the act on contractual advantage
Contractual advantage – novelty: (1) UOKiK calls on entrepreneurs to change practices (2) Decision on Dohler
The proposed amendments to the law on maintaining cleanliness and order in municipalities and some other acts
Merger control – M&A with investment fund participation
Lack of consent of the neighbor may stop the investment even after obtaining a construction permit
Draft amendment of the Act of 28th of July 2005 on court costs in civil cases – adverse changes for entrepreneurs are closing in
Random check of worker’s sobriety – legal or not?
Proceedings in cases related to complaints against decisions of a public administration body – selected court rulings
Changes in the EIA Act
The EBA launched a general European register of payment services providers (PDS2)
Portuguese Groundlink with a license of the Civil Aviation Office for ground handling at 3 Polish airports!
Do large retail establishments always require zoning plan?
Whistleblowing procedure – how to ensure its compliance with the GDPR?
Interesting M&A in a 1st quarter of 2019
The European Union unifies the rules for the protection of whistleblowers
Ensuring implementation of the principle of durability of the administrative decision in the provisions of the Polish Geological and Mining Law
Immediate payment of child maintenance
First e-money institution, i.e. blockchain in the Polish practise of KNF
Deadlines and form of financial statements preparation for 2018
The judgment of the Constitutional Tribunal gives the opportunity to claim compensation for wrong real estate merger
Contracts entrusting the processing of personal data. Is each subcontractor a subject processing personal data?
Contract of inheritance renunciation
To control or not? A few words about the admissibility of conducting sobriety tests of employees
The necessity to change the provisions of the Geological and Mining Law regarding disclosure of a deposit in planning acts
Changes in industrial property law and new rights of trademark owners
Does non-face-to-face onboarding always mean a high money laundering / terrorism financing risk?
Petition for court declaration of succession – necessary documents
What are the consequences of a no-deal brexit for investors from Great Britain?
No-deal Brexit i.e. how a British payment services provider can operate in Poland
The first penalty imposed by the President of UODO for failure to comply with the information obligation
Balance between work and private life – an EU compromise on adapting the labor market to the realities of the 21st century
The new method of authorization, that is contactless payments without value limits
Another article made by a lawyer from the Dudkowiak Kopeć Putyra law firm in the press!
Joint Venture in M&A transactions and merger control in Poland
Examination of legal status of real estate – land and mortgage register is not enough
In which country a foreign entrepreneur can sue his Polish contractor?
Wider access and easements for FinTech in Japan
Preparation and submission of financial statements of Polish companies for 2018 – important information for foreigners
Why is it worth to examine whether the real estate to be purchased is covered by conservation protection?
Changes in civil procedure – return of economical proceedings
Turmoil around the template of a statement of resignation from accession to the PPK
Pyramid sales
Changes in fees for foreign transfers
Avalanche Promotion Schemes
Restrictions in the real estate transactions according to the bill on the counteracting usury
A new regulation to protect personal data is coming
UOKiK reservations to acquisition of Cinema 3D by Multikino
This is the last moment to legalize residence of British employees in Poland
New consumer loan anti-usury laws
Coal import in 2018 increase again by 50% !
Act on electronic invoicing in public procurement, concessions for construction works or services and public-private partnership of 9th of November 2018.
Unpermitted advertising construction
What should be taken into considaraton by an employer while planning the introduction of visual monitoring?
Important change in the rules for making deductions from employee’s receivables
New increased limit of contactless payments
Limited power of attorney to enter into contracts between the company and a member of the board
The real estate market in Poland in 2018 according to the NBP report
Difficulties with processing personal data of employees after recruitment
What will be the subject of labor inspection in 2019?
We know who is the target of the National Labor Inspectorate in 2019
TAX ALERT –IP Box relief (January 2019)
Influence of the GDPR on the consumer’s credit market
Changes in Labor Law in Poland 2019
TAX ALERT – tax schemes (January 2019)
M&A market in Poland in Q4 2018
The personal residential lease as business activity
Another penalty for breach of the GDPR regulations – this time for GOOGLE LLC
Merger Control – UOKiK (Office of Competition and Consumer Protection) has summed up 2018
Obligatory contracting of agricultural products
Brexit and passporting buisness activities of the national payment institution to Great Britain – January 2019 update
The new real estate development act – UOKiK and the Government want to increase the protection of real estate buyers
Act on electricity prices
When entities from outside the EU have to set up their representative in relation to the processing of personal data?
Expected changes in the FinTech market regulation
PPK – how to prepare for them?
Are cryptocurrency platforms lawful in Poland?
Release of a new Guidebook on Offshore Software Development in Poland!
When the court will order a divorce?
Transformation of perpetual usufruct of residential land into ownership – important changes from January 1, 2019
Facilitating the transfer of personal data to Asian countries – works on the EC decision on adequacy for Japan continue
Awaited easements for entrepreneurs in the field of occupational health and safety
Application for issuance of a license of a national payment institution – after 6 months the scope of required documents was given
The European Commission as the supreme body protecting the competition rules of the European Union
The new regulations allow attorneys-at-law and legal advisors to submit financial statements of entities entered into the National Court Register
Bill on REIT – controversy related to limitation of the scope of REIT’s investment activities to residential real estate
Guidelines No. 3/2018 regarding the territorial scope of the GDPR – are non-EU entities subject to the GDPR?
List of inventory
A revolution in the regulations governing the activities of trade unions
Liability of the real estate buyer for the illegal construction works – a significant risk when dealing with real estate transactions
The scope of application of the act on contractual advantage
Amendments to the provisions of art. 39 Polish Civil Code concerning the conclusion of contracts without authorization or exceeding the scope of authorization
Benefit of limited liability for the heir
Assessment of money laundering risk – obligated institutions must fulfill this obligation until January 13, 2019
First financial penalties for breaching the GDPR
Possible changes in divorce regulations in Poland
On November 19, the President of the Republic of Poland signed the Act on employee capital plans (PPK)
AML / CFT – KNF primarily controls payment institutions
Amendments to the inherited property sales tax
Acquisition of ACP Europe and Eurocylinder by Air Products – UOKiK’s objections
Brexit and transfer of personal data to the UK
New regulations on cosmetics market in Poland
On 1st of January, 2019 there will be a revolution in the management and storage of employee records.
REIT – requirements for members of Management Board
Brexit and passporting the activities of the national payment institution to Great Britain
Conference – specific task contract, employment agreement and self-employment?
REIT – Real Estate Investment Trust – soon in Poland!
Enactment of Act amending the Labor Code in relation to the GDPR is getting closer.
Description of amendment to the Act on Counteracting Unfair Use of Contractual Advantage in Agricultural and Food Products Trade.
Today, the Sejm will decide who will use the free day on November 12.
UOKiK controls the payday loans market again
Omnibus directive
Qumak S.A. – bankruptcy motion
Register of small payment institutions
Amendments to Polish debt enforcement law
National payment institutions (KIP) – late or incorrect reauthorization as a real risk of losing the KIP license
Starting from June 1, 2019, the the law on so-called payment bottlenecks is to enter into force in the event of its adoption by the parliament
New rules on leasing settlement
Taxation on Cryptocurrencies in Poland – new regulations
New rules on the criminal liability of companies
Amendments to tax law in Poland
Settlement of expenses for passenger cars used for business and private purposes – change of regulations
Registration of yachts and other vessels – new, unified regulations.
Reauthorization of payments institutions in Poland
Cybersecurity law in Poland
The obligation to submit data regarding beneficiaries of actual Polish companies since October 13, 2019
New regulation considering limitation periods for property claims
Implementation of PSD2 Directive in Poland
Simple JSC is Poland
Donation with order will reduce tax
Small Payment Institution in Poland
New Act on counteracting money laundering and terrorist financing
Implementation of the MIFiD II Directive in Poland and emission allowances
Split payment of VAT in Poland
Surveillance cameras at workplace
SPA on Warsaw Stock Exchange
Global MasterCard license for one of our Clients
Barrister Michal Dudkowiak for The Legal 500
New regulations on registration and liquidation of branches of foreign companies in Poland
Taxation of Cryptocurrencies in Poland
Loan companies to pay over pln 1.65 million in fines in Poland
Creative works costs calculation in Poland
Digital financial statements in 2018
First UOKiK decision on contractual advantage in trade with agricultural and food products
The amount of the travelling allowances due to the employee for foreign business trips
Changes in debt enforcement procedure in Poland
Leave at the request in Polish Labor Code
Tax exemption on real estate sale transaction
New personal data protection law in Poland
Imports of liquid fuels to Poland require an entry in the register of importing entities
KNF on cryptocurrencies
Reporting commitments of Polish LLC 2018
Social benefit fund in Poland
Combating the tax frauds in Poland in 2018 | Establishing STIR
Merry Christmas and happy New Year!
Agricultural procurement contract in Polish Civil Law
Success of our Banking Law Department
European Commission: 34 million euro fine for cartel collusion
Statutory warranty between professionals
Trademark protection upon the provisions of Polish act on combating unfair competition
Simplifications in investment and construction process
Taxation on private tenancy in Poland
100 days of Act on counteracting contractual advantage
The basis of excise tax on the sale of electricity to the prosumer
Changes in limitation period in Polish Law
Important ruling of CJEU on jurisdiction in legal entities personal rights protection cases
Proposition of establishing Directorate for Environmental Protection in Poland
Arbitration clause in Poland
Preliminary contract in Polish law
Cash registers in Poland
Loan institutions outside the banking system could count the amounts of bad consumer credits, granted after October 11, 2015, to revenue costs, just like banks.
Law Firm of Ironman
Breach in limitation on acqusition of agricultural lands | Resolution of Polish Supreme Court
Mediation in Polish cilvil proceedings
Public holudays in Poland and working hours
European Order for Payment – procedure and feasibility
Challenging the zoning plan in Poland
Recognition of foreigns arbitral awards in Poland
According to the new Act, loan institutions must get an entry in the register of loan institutions
New Polish Act on combating contractual advantage
Legal restrictions regarding the purchase of agricultural real property
Proposition of extending the scope of data revaeled in Polish VAT register
Private Enforcement in Polish Competition Law
Liquidation of Polish Limited Liability Company
Amendment to draft of Agricultural Market Agency Act is expected to reach Polish Parliament
Bid bond in Polish law
Amendment of Polish adminsitrative proceedigns
Crucial ruling on saving insurance policies in Poland
Setting up casino in Poland
Retention the aircraft in Poland
Cash pooling – taxation issues (CIT, VAT and Civil Law Transactions Tax)
Establishing National Fiscal Administration in Poland
Polish Aviation Law | Seizure of the aircraft
Polish Aviation Law | Detention of Aircraft
Remedial proceedings – new article regarding Debt Collection in Poland
The proposal of amendment to Polish civil procedure – interview with barrister Michał Dudkowiak
New regulations realted to extrajudicial consumer dispute resolution
Combating unfair usage of contractual advantage in trade of agricultural products
Court fees in Polish civil procedure
Works pending on so-called diversification regulation
Alma Market of Poland Insolvent – Filling Claim in Alma Bankruptcy
BREXIT LEGAL ALERT: PROTECT YOUR POLISH PROPERTY! EVEN 39% OF TAX!
Payment Institution in Poland – Payment Institution License
Banking and Finance Award for Dudkowiak & Kopeć
Penalties for antitrust infringments in Poland
Article on Supervisory Board Regulations in Poland
New web page of our Law Firm
