News Page 22
News
- 25.08.2021
Duty to vet politically exposed persons (PEP)
The Anti-Money Laundering and Countering the Financing of Terrorism Act imposes an obligation on certain entities to verify PEPs. The Act mainly applies to…
Michał Czuryło - 24.08.2021
Simple Joint Stock Company: which organizational model to choose?
In the international legal system, there are two basic models of a capital company’s organizational structure: a monistic model and a dualistic model. So…
Dominik Korybalski - 23.08.2021
The Ministry of Justice is working on a draft “Anti-collusion Act”
The Ministry of Justice is currently working on a draft of the so-called “Anti-collusion Act” providing several key changes for the entire lending industry…
Monika MacuraMichał Barwicki - 13.08.2021
Simple Joint Stock Company vs. Limited Liability Company
Simple Joint Stock Company is supposed to become an attractive alternative for entrepreneurs operating in the sectors of innovation and new technologies. Among significant…
Dominik Korybalski - 09.08.2021
Record fine for GDPR violations
What do the world’s biggest giants have in common? High penalties for GDPR violations… Cosmic amounts Amazon has been fined the highest amount so…
Michał CzuryłoBarbara Miziołek - 05.08.2021
Family foundations – an idea for securing assets after the death of an entrepreneur
The Government Legislation Center is currently working on a bill on family foundations. The basic facilitation related to the operation of family foundations is…
Paulina Opiełka - 02.08.2021
Simple Joint Stock Company as a chance for entrepreneurs?
The possibility of registering a Simple Joint Stock Company has existed for only a month, but from the very beginning, it has enjoyed considerable…
Dominik Korybalski