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Read moreI received my first report from ZondaCrypto clients about 3-4 years ago. They concerned situations similar to the current ones: refusal to pay out funds accumulated on the exchange to Zonda clients under the pretext of „the necessity to conduct AML verification.” Zonda withheld the payout of funds, demanding the submission of documents intended to „document the origin of funds.” The documents were never satisfactory. This could go on for months. Similar to what Szymon […]
Read moreThe problem of pre-trial detention in Poland does not stem from the shape of the law, but from the approach of the people who apply it.
Read moreThe SAFE program (Security Action for Europe) is a new EU financing instrument that enables member states to take out low-interest loans of up to 150 billion euros for defense investments.
Read moreThe Jeffrey Epstein files have electrified media worldwide. Can a Polish citizen be prosecuted in Poland for sexual services-related offenses committed in another country? The answer requires analysis of key principles of criminal law.
Read moreThe BV company in the Netherlands is a flexible and cost-effective legal form, often chosen by entrepreneurs for international business expansion. How does the process of selling shares in such a company work?
Read moreOn October 15, 2025, the Sejm Petitions Committee considered a petition on the comprehensive regulation of sexual services in Poland. A polemic with the arguments presented against regulation.
Read moreAs expected, the Sejm adopted a package of tax changes that, among other things, amend the rules for taxing family foundations. This perfectly illustrates the lack of legal certainty that those planning to use a family foundation in Poland must face.
Read moreA comprehensive analysis of how the Polish state has failed to effectively combat cryptocurrency fraud – a phenomenon that has become a plague, with the state and its institutions maintaining incomprehensible indifference.
Read moreThe incident at the elementary school in Starachowice, where students performed a Disco Polo song about drinking at a wedding, has sparked national outrage. But what does this reaction tell us about ourselves and our relationship with alcohol?
Read moreThe role of a lawyer is not only to defend the rights of clients, but also civil rights in the courtroom and beyond. A petition for a comprehensive, thoughtful regulation of nicotine products instead of prohibitive excise duties.
Read moreAn analysis of the legal chaos surrounding sexual services in Poland – where the lack of clear regulation leads to absurd situations, arbitrary enforcement, and real harm to people.
Read moreDisinheritance, i.e. depriving heirs of their right to inheritance (reserved share), is not as simple a legal institution as it might seem. What conditions must be met and what do the courts say?
Read moreIn the April 29, 2025 edition of Dziennik Rzeczpospolita, an article authored by Pawel Osinski was published on the liability of a superior in a state institution for defamatory words spoken at an official meeting.
Read moreIn Poland, two main corporate income tax (CIT) rates apply: 19% standard rate and 9% preferential rate for companies with annual revenue up to 2 million EUR. An overview of conditions, Estonian CIT, and IP Box.
Read moreThere are two main corporate income tax (CIT) rates in Poland: 19% basic rate and 9% preferential rate for companies with annual revenue up to EUR 2 million.
Read moreA comprehensive guide answering the 10 most frequently asked questions about using family foundations for asset protection – covering Polish and Liechtenstein foundations.
Read moreThe legal situation in the area of digital assets in Poland is currently extremely dynamic, due to the ongoing implementation of the MiCA Regulation and other EU regulations on crypto assets.
Read moreThe Netherlands is one of the most popular jurisdictions for establishing companies due to its flexible corporate law, favorable tax regime, and efficient notarial system.
Read moreA detailed guide on the procedure for transferring shares in a German GmbH, including notarial requirements, documentation, and practical considerations for Polish entrepreneurs.
Read moreA comprehensive analysis of the criminal risks associated with P2P cryptocurrency transactions – why seemingly innocent exchange operations can lead to criminal prosecution for money laundering.
Read moreAn analysis of whether victims of cryptocurrency fraud can recover funds by filing claims against banks under the Payment Services Act – a potential avenue for compensation.
Read moreI express my sincere regret for using the term „labor camp” in public with regard to the arguments of the representative of the Social Insurance Institution (ZUS).
Read moreAn analysis of when and how an employee can file a private prosecution for defamation against their superior under Art. 212 of the Criminal Code. Based on a real case concluded with a final conviction.
Read moreA comprehensive analysis of the family foundation as a legal institution in Poland – its purpose, advantages, limitations, and practical aspects of establishment and operation.
Read moreThe Family Foundation Act in Poland introduces a new instrument for asset protection. But is it really a safe solution, or more of a legal and tax roulette in Polish conditions?
Read moreA case about the disappearance of PLN 1 million from ZUS accounts ended with the acquittal of a ZUS employee. This case reveals systemic problems and stereotypes about public institution employees.
Read moreThe European Arrest Warrant (EAW) is one of the most powerful instruments of EU judicial cooperation. An analysis of how it works, its risks, and defense strategies.
Read moreAn update on the case of an unlawful disciplinary penalty imposed on an employee of the Social Insurance Institution (ZUS). The Regional Court dismissed the ZUS appeal, confirming the employee’s rights.
Read moreAs of August 1, 2022, new regulations in Germany allow the establishment of a GmbH or UG company entirely online, without the need to visit a notary in person.
Read moreA comprehensive guide to establishing a family foundation in Liechtenstein – one of the most stable jurisdictions in the world for asset protection and succession planning.
Read moreSwitzerland is one of the most stable and predictable jurisdictions in the world. Here are three key reasons why it is worth considering establishing a company there.
Read moreOn the unlawful practice of applying disciplinary penalties in the workplace. An analysis of a case from the 1st Branch of ZUS Warsaw where an employee was punished for expressing a different opinion.
Read moreCryptocurrency investment scams have become a massive problem. An analysis of how these schemes work, how to protect yourself, and the disappointing response of state authorities.
Read moreA final judgment of the Regional Court in Warsaw confirms: yes, the beneficial owner of a foreign company is liable for the legal fees for servicing that company. A landmark ruling for lawyers dealing with international structures.
Read moreI always tell my clients that what they should fear most from the tax system is not this or that tax rate, but the instability and carelessness in enacting and applying tax law provisions.
Read moreA reverse takeover (RTO) is a method of going public without the traditional IPO process. How does it work, what are the risks, and when does it make sense?
Read moreCyprus offers an attractive tax residency regime, particularly through the non-domiciled (non-dom) status, which allows significant tax optimization for individuals relocating to the island.
Read moreGermany is Poland’s largest trading partner. How to establish and operate a GmbH in Germany? An overview of the four most important requirements based on practical experience.
Read moreA comparative analysis of establishing a family foundation in Poland versus Liechtenstein – stability, tax treatment, privacy, and practical considerations.
Read moreIn modern business, we constantly encounter terms such as business ethics, violations, compliance, corporate social responsibility, and whistleblower protection. A practical training approach based on real cases.
Read moreAn acquittal in a case concerning Art. 231 of the Criminal Code (abuse of power by a public official). This case illustrates the importance of proper qualification of official crimes.
Read moreCryptocurrency investment fraud is a plague of our times. Here are 7 practical rules that will help you protect yourself and your assets from scammers operating in the digital world.
Read moreThe EU Whistleblower Protection Directive introduces new obligations for companies regarding the protection of persons reporting violations. How should Polish businesses prepare?
Read moreToday, acting as defense counsel, I had the pleasure of hearing the District Court in Lomza acquit my client of the charge of committing a crime under Art. 56 of the Fiscal Criminal Code (tax fraud).
Read moreToday, the firm received a payment order issued against the University of Warsaw for a partial refund of tuition fees for part-time studies due to the deterioration of educational services during the COVID-19 pandemic.
Read moreThe decision by the UOKiK President to impose over PLN 723 million in fines on the owner of the Biedronka retail chain is an important event – not only for Biedronka’s contractors but for the entire retail market.
Read moreThe Constitutional Tribunal ruled today that provisions allowing termination of pregnancy due to severe fetal defect are unconstitutional. What are the criminal law consequences of this ruling?
Read moreThis Tuesday, we successfully concluded a years-long legal battle regarding the joint and several liability of a board member of a capital company for the company’s tax obligations amounting to over PLN 8,000,000.
Read moreTo all who were moved by the weekend arrests in Warsaw regarding Margot, I recommend the report of the Ombudsman on the application of preventive measures in Poland.
Read moreA detailed analysis of liability for the crime of abuse of authority by a public official under Art. 231 of the Criminal Code. What are the elements of the offense and how is it applied in practice?
Read moreGerman labor law provides employees with strong protection against dismissal. What are the key principles and how can Polish employees working in Germany defend their rights?
Read moreA practical overview of the most interesting jurisdictions for establishing a cryptocurrency exchange or exchange office, considering legal, regulatory, and operational aspects.
Read moreA practical guide for entrepreneurs on the legal implications of the COVID-19 epidemic: force majeure clauses, contract performance, employment law, and government support measures.
Read moreThis will be a short but substantive post. For the consideration of every citizen called to participate in the elections of May 10, 2020. A review of Art. 165 of the Criminal Code on causing epidemiological danger.
Read moreA large group of people affected by the coronavirus epidemic are parties to private educational service contracts. What are the legal rights of parents when schools and kindergartens are closed?
Read moreThe case of Zakłady Mięsne Henryk Kania – one of the largest corporate frauds in Poland – raises the question of whether creditors can pursue claims against a private foreign foundation used to hide assets.
Read moreSince January 1, 2019, Poland has implemented the MDR (Mandatory Disclosure Rules) regime, requiring reporting of tax arrangements to the Head of the National Revenue Administration.
Read moreSince October 13, the provisions on the Central Register of Beneficial Owners (CRBR) are in force. Companies face fines of up to PLN 1 million for failure to report. What are the obligations?
Read moreEurope has strong competition in tax incentives aimed at attracting qualified, well-paid specialists. The Dutch 30% ruling is a prime example of how countries compete for talent.
Read moreToday, the firm received the justification for the judgment of the District Court for Warsaw, confirming that the beneficial owner is liable for orders regarding the servicing of a company registered in Cyprus.
Read moreThe Prime Minister’s vague announcement about moving towards calculating ZUS contributions based on entrepreneur’s income has again sparked assurances about entrepreneurs fleeing abroad. What is the reality?
Read moreWhen cultural or worldview-related conflicts enter the workplace, they raise complex legal questions about the limits of employee expression, employer obligations, and the balance between personal freedom and professional duty.
Read moreMany Polish clients still use Cypriot companies in their business. But in the era of CRS, CFC, MDR, and transparent beneficial owner registers – does a Cypriot company still make sense?
Read moreThe case of a fraud related to a real estate development project has brought terms like 'beneficial owner’ and 'person exercising actual control’ into the public discourse in relation to private foundations.
Read moreSwitzerland, and particularly the canton of Zug known as Crypto Valley, has become one of the leading global centers for blockchain and cryptocurrency projects. What makes this jurisdiction attractive for ICOs?
Read moreThe pace and scale of changes in national legislation in recent years prompt lawyers, tax advisors, and above all taxpayers themselves to ask this question.
Read moreThe Federal Republic of Germany is Poland’s most important trading partner. Trade between the two countries reached a record EUR 100 billion in 2016. A brochure on establishing a GmbH in Germany.
Read moreThe Republic of Cyprus has enjoyed a reputation for over 30 years as a legal system offering investors and entrepreneurs from around the world professional and flexible legal, tax, and financial solutions.
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