Contact
Barbara Kaczała

Attorney at law (Poland)
Senior Associate
Phone: +48 71 606 04 06
E-Mail

Contact
Anna Piskor

Tax advisor (Poland)
Senior Associate
Phone: +48 71 606 04 12
E-Mail

Contact
Tomasz Pleśniak

Attorney at law (Poland)
Senior Associate
Phone: +48 71 606 04 13
E-Mail

In recent months, the legislator has imposed further obligations on enterprises. They include the obligation to report to the Central Register of Beneficial Owners that has been implemented to verify companies’ ownership structures, the reporting obligation under the MDR, or the due care obligation for withholding tax. The aforementioned issues and the legal and tax procedures concerning business ethics, but also labour law issues, GDPR and cybersecurity at companies will be discussed during this training.

Date and place: 18 October, Wroclaw

AGENDA:

> 9:45-10:00 Registration, welcome coffee

> 10.00-11.30  Part 1.

  • Compliance as a risk management tool
  • Central Register of Beneficial Owners – an obligation on all companies
  • Legal and tax procedures – practical aspects
    • Corporate law
    • Contract law
    • The AML procedure

> 11:30-11:45 Coffee break.

> 11:45-13:15 Part 2.

  • Labour law:
    • Anti-mobbing policy
    • Anti-discrimination policy
  • GDPR and cybersecurity at companies
  • Reporting under the MDR, due care obligation for withholding tax and domestic transactions subject to VAT

> 13:15-13:30 Coffee break.

> 13:30-14:30 Case study and individual consultations.

SPEAKERS:

Barbara Kaczała, Attorney at Law (PL)

Anna Piskor, Tax Adviser (PL)

Tomasz Pleśniak, Attorney at Law (PL)

REGISTRATION

The seminar will be held in Polish on 18/10/2019 in Rödl & Partner’s office at ul. Św. Mikołaja 19 in Wroclaw.

The participation fee is PLN 200 + 23% VAT per person or PLN 100 + 23% VAT per person (Rödl & Partner clients).

Please register by 16/10/2019 – you can either complete the enrolment form or simply send an email to ewa.zapolna‎@‎roedl.com

Along with the confirmation of your registration, you will receive a list of issues relating to procedures that we recommend be implemented at your company. The list will also be available during the training and you will be able to discuss any doubts during individual consultations with the adviser.

Snacks will be provided. Please note that seating is limited and your seat is guaranteed only if you receive an e-mail confirmation.

Guest details:
Invoicing details:

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