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Tax Review, January 2016
  • Dentons
  • Poland
  • January 28 2016

In its ruling handed down on 9 December 2015, in combined cases (case file no. III SAWa 29315 and case file no. III SAWa 29415), the Regional

Rewolucja w ustalaniu beneficjenta rzeczywistego. Procedura PPP i FT musi być efektywnie wdrożona
  • Eversheds LLP
  • Poland
  • January 27 2016

Od jakiegoś czasu trwa w środowisku Compliance i AML dyskusja z organami nadzoru odnośnie obowiązków związanych z ustalaniem beneficjenta

Global Payments Newsletter - December 2015 & January 2016 Issue
  • Hogan Lovells
  • Hong Kong, Poland, United Kingdom, USA, Estonia, European Union, France, Global
  • January 12 2016

On 16 November 2015, HM Treasury published a summary of responses received to its consultation on implementing the Payment Accounts Directive

Jak bronić się przed egzekucją po przegranej w arbitrażu?
  • Eversheds LLP
  • Poland
  • January 5 2016

Ostateczny wyrok sądu arbitrażowego nie oznacza jeszcze, że jest on wykonalny i może być przedmiotem egzekucji w drodze postępowania komorniczego

Commentary of the Polish Inspector General after the judgment in case C-36214 (Safe Harbor program)
  • Baker & McKenzie
  • European Union, Poland
  • December 23 2015

In November, the Inspector General for the Protection of Personal Data in Poland issued an official announcement regarding the transfer of personal

Poland: Amendments to the Polish Civil Code and Civil Procedure Code Coming into Force in 2016
  • Schoenherr
  • Poland
  • December 21 2015

In 2016 important amendments to the Civil Code and the Civil Procedure Code in Poland will come into force. Most of the amendments aim to modernise

Time limits in arbitration agreements
  • Kubas Kos Gałkowski
  • Poland
  • December 17 2015

High thresholds for proceedings set in arbitration agreements, such as short time limits, can have serious consequences, including the loss of an

Polish DPA Speaks Out on Data Transfers to the U.S
  • Proskauer Rose LLP
  • European Union, Poland, USA
  • December 15 2015

Poland's data protection authority, the Generalny Inspektor Ochrony Danych Osobowych (GIODO), recently issued its opinion on the continued validity

Supreme Court: No decision in the case of unit-linked policies
  • CMS Cameron McKenna
  • Poland
  • December 14 2015

It is still unclear whether an insurer can block consumer claims in relation to clauses limiting the disbursement of funds from unit-linked policies

New method of calculating statutory interest
  • Clifford Chance LLP
  • Poland
  • December 11 2015

The beginning of 2016 heralds major changes to the method of calculating interest on all civil law transactions. The amended provisions come into