Featured
AI 
Customer Due Diligence in Practice: KYC Without Blocking Business
A practical KYC guide to identity checks, beneficial owners, ongoing monitoring, risk-based due diligence, and when to stop.
blog
Starting a company is just the beginning of the mission. The real challenges begin with growth, capital changes, the entry of an investor, and conflicts among partners.
AI 
IT, AI and IP Law
AI The AI Act: Risk Classification, Role Changes, and Duties for Tech Companies
A webinar guide to classifying AI risks, mapping provider and deployer roles, addressing IP gaps, and preparing for...
Anti-Money Laundering (AML)
AI AML Client Risk Assessment: How to Do It Without Blocking Onboarding
A practical guide to integrating AML risk assessment with KYC, reviewing existing clients, and setting clear escalation rules.
Anti-Money Laundering (AML)
AML in the Company: Duties, Penalties, and Step-by-Step Implementation
A practical guide to AML duties, risk-based KYC, UBO and sanctions checks, management-board accountability, and reporting obligations.
GDPR
AI IP Addresses, Logs, and User Activity: Why Your SaaS Processes Personal Data Without Names
A practical guide to GDPR roles in SaaS, IP addresses and logs, processor agreements, data-breach duties, and Privacy...
IT, AI and IP Law
AI AI Voice Theft: Poland’s First Lawsuit and What Marketers Must Change
A Polish voice-cloning lawsuit shows how AI-generated speech can expose marketers to personal-rights, data-protection and criminal claims.
Labor Law
AI 2026 PIP Reform: What B2B Companies in Poland Need to Do
The 2026 PIP reform lets regional labour inspectors issue reclassification decisions. Review the criteria, exposure and practical steps...
Labor Law
Hiring a Person with a Disability: Employer Duties and Support
A practical guide to Polish rules on working time, leave and breaks, plus the wage subsidies and reimbursements...
Anti-Money Laundering (AML)
AI Customer Due Diligence Measures in Poland’s AML Process
Learn when Polish obliged entities must apply customer due diligence measures, what information to collect and how to...
GDPR
Clean Desk and Clear Screen Policies for Data Protection
Learn how to protect office documents and screens, assign responsibility, train staff and use AI as described in...