Featured
Polish Deal 2021: Proposed Tax Changes for Businesses
A historical overview of Poland's Polish Deal bill as described in October 2021, before its expected 2022 changes took effect.
insights
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.
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M&A
Is Your Polish Startup Ready for Investment? A Legal and Operational Checklist
See what foreign founders and investors should check before a Polish startup funding round, from cap tables and...
AML & FinCrime
AML Onboarding in Poland: A Guide for Global Businesses
A guide for readers outside Poland to Polish AML onboarding, public registers, risk checks, and focused client data...
Digital Regulation
Marketing Risk in Poland: When Bold Selling Triggers Regulatory Scrutiny
A practical overview for businesses marketing in Poland: five risk areas, examples of UOKiK penalties and campaign controls...
Employment
Handling Whistleblower Reports in Poland: An Employer Guide
A guide for organizations outside Poland on the Polish reporting process, confidentiality duties, and statutory deadlines.
AML & FinCrime
AML Compliance in Poland: Company Duties, Penalties, and Implementation
A Poland-focused guide to obliged-entity AML duties, risk-based KYC, beneficial-owner checks, sanctions screening, and GIIF reporting.
Employment
New Polish PIP Powers in 2026: Preparing Companies for B2B Reclassification
A Poland-focused webinar guide to planned labour-inspection powers, B2B cooperation models, and practical company preparation.
AML & FinCrime
AML Customer Due Diligence in Poland: KYC, Transaction Monitoring, and Hard Stops
A Poland-focused AML training guide to KYC, beneficial-owner checks, ongoing monitoring, enhanced measures, and the hard-stop rule.
IT / AI / IP
The AI Act and Your Company in Poland: Roles, IP, and High-Risk HR Systems
A Poland-focused guide to the EU AI Act, provider and deployer roles, AI-generated content, high-risk HR tools, and...
AML & FinCrime
Poland AML Client Risk Assessment: Integrate KYC Without Onboarding Delays
A Poland-focused guide to connecting KYC with AML risk assessment, monitoring client changes, and building an escalation matrix.