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
Karina Aust-Niewiadomska

Karina Aust-Niewiadomska

Partner

Karina Aust-Niewiadomska

More alerts

National Cybersecurity System Act - legal Q&A

13 September 2024

The amendment to the National Cybersecurity System Act, which implements the NIS2 Directive in Polish law, means significant changes are ahead for many entities from different sectors of the economy. ...

National Cybersecurity System Act – legal Q&A

The PFSA’s position on determining the moment when the notification obligation arises in connection with a change in the amount of the share capital of a public company

6 August 2024

Capital market participants had certain legal concerns regarding how to determine the exact moment of the emergence of the obligation to notify of a change in the share in the total number of votes in...

The PFSA’s position on determining the moment when the notification obligation arises in connection with a change in the amount of the share capital of a public company
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