The draft of the novelization of Ant-Money Laundering Act extends the spectrum of entities obliged to report to the CRBR. So which entities should verify their beneficial owners and prepare an application to the register?
Which entities will be affected by the new Anti-Money Laundering Act?
What changes are planned in the AML Act? Find out in the first publication in the series regarding changes in the Anti-Money Laundering and Terrorist Financing Act.
Can an employer avoid paying a bonus for 2019 in the face of a coronavirus crisis?
Does a pandemic give the employer grounds to avoid paying a bonus for 2019 despite meeting the required conditions?
How to file an application when the KRS register is closed?
What a company can do if it has to file an application in Company Register during lockdown?
What could company do when a pandemic makes the contract impossible?
In accordance with the Polish legal system, we are able to apply solutions allowing to change contractual relations in the face of exceptional circumstances.
Pandemic and closing of the financial year 2019
Recently, we have covered the issue about the changes introduced by the so-called Anti-Crisis Shield package in terms of postponing the deadline for submitting financial statements for 2019. Bearing in mind the needs of entrepreneurs, we present a proposal to facilitate the whole process.
The Shareholders’ Meetings on WhatsApp – Practical solutions for modern companies
The General Meetings of Shareholders’ constitute the clou of the functioning of a limited liability company. However, what if the deadline for a resolution is inexorably close and we are unable to hold the meeting due to the absence of a shareholder or even the entire capital?
Annual Shareholders’ Meeting by the end of September 2020?
The Anti-crisis Shield regulations postpone deadlines for reporting and approving the financial statement for 2019. See the details and dates in the article.
Postponed deadline for identification of Beneficial Owner
The Ministry of Finance informed about postponement of deadline to register to CRBR (Central Register of Beneficial Owners).