Alerts

The Central Register of Beneficial Owners: new requirements for companies

6 July 2020

The vast majority of Polish commercial companies have until 13 July 2020 to submit information on the identity of their respective beneficial owners to the Central Register of Beneficial Owners. The original April deadline has been extended by three months due to the ongoing state of pandemic.

Read the full alert here:

Experts

Paweł Zdort

Paweł Zdort

Managing Partner

Paweł Zdort

More alerts

Amendment to the Sanctions Act

12 February 2025

Download the alert in pdf On 26 February 2025, the provisions of the amended Polish Sanctions Act1 and the Act on the National Revenue Administration2, among others, will come into force. The ...

Amendment to the Sanctions Act

Accessibility Act to affect communication used by banks

4 November 2024

The time has come to use plain language in banks' communications with customers. To date, despite the lack of a statutory obligation, some banks have already begun implementing accessible language and...

Accessibility Act to affect communication used by banks
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