Commercial Register in Poland

Commercial Register in Poland As a rule, conducting business activity requires entry into Commercial Register in Poland. There can be distinguished two Business Registers in Poland: Central Registry and Information about Business Activities (pl: “CEIDG”)  and Companies Register – National Court Register (pl: “KRS”). Companies Register in Poland – National Court Register (pl: “KRS”) The National Court Register…

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Coronavirus in Poland – entrepreneur’s guide

  • Post category:News

Coronavirus in Poland - entrepreneur's guide The state of epidemic threat was announced in Poland because of Coronavirus disease.  As of 14 March 2020, restrictions on conducting business activity in Poland came into force. The restrictions will be applicable until further notice. Restricted business activity in Poland because of Coronavirus (COVID-19) Polish entrepreneurs until further notice may not…

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Access to public information in Poland

  • Post category:News

Access to public information in Poland Tomaszowski Informator Tygodniowy, 8/2020, 21/02/2020 Recently, I had enormous pleasure to represent weekly “Tomaszowski Informator Tygodniowy” in case against the President of Tomaszów Mazowiecki. President refused to provide reporter with public information about termination of agreement between magistrate and one of the employees. As a result of my appeal, refusal decision of…

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CBD in Poland – novel food recognition

CBD in Poland - novel food recognition European Commission decision on recognizing CBD as novel food was received very badly by CBD industry. Classification CBD and CBD products as novel food could have had real impact on growing CBD business. This classification had also implication on CBD undertakings in Poland. EU position on CBD as novel food A…

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5th AML Directive in Poland

5th AML Directive in Poland The Fifth Anti-Money Laundering Directive (5AMLD) will come into force on the 10th of January 2020 in Poland and other EU Member’s State. The new regulations are addressed among others to cryptocurreny business undertakings. There will be also new KYC obligations to be fulfilled by Polish obligated institutions in relation to contractors from high-risk third…

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Beneficial Owners Register in Poland

Beneficial Owners Register in Poland What is Central Register of Beneficial Owners in Poland? The Polish Register of Real Beneficiaries (pl: “CRBR”) is new system of information introduced in October 2019 in Polish law. One of the main reason of setting out the Register of Beneficial Owners in Poland is counteracting money laundering and terrorist financing. Polish Government…

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Split payment in Poland

Split payment in Poland As of the beginning of November 2019  the provisions regarding obligatory split payment in Poland come into force. It is worth underline that this obligation may also apply to a large part of small companies in Poland, including entities conducting sole proprietorship. What is split payment? Split payment generally has to be defined as:payment…

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