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AML Regulation - PESEL Required for Purchases Over €10,000
From July 2027, new EU AML rules will require your PESEL and NIP for purchases over €10,000. Find out who is affected by the changes. Contact us for advice!
From July 2027, new EU AML rules will require your PESEL and NIP for purchases over €10,000. Find out who is affected by the changes. Contact us for advice!
From July 2027, purchases above €10,000 will require your PESEL and tax ID (NIP). Find out who the new AMLR rules apply to. Book a free consultation!
The reform of the ETS could accelerate the exodus of European industry. Learn about the legal risks of relocating production to India and China.…
The PIP reform allows B2B contracts to be reclassified as employment by administrative decision. Understand the risks and protect your business.…
From July 2027, you will need to provide your PESEL number for purchases above €10,000. Find out what the AMLR rules will change and how to prepare.…
KOSPI crash and AI-driven falls - what legal risks do investors face? Learn the consequences and protect your capital. Contact our firm!
The Iran-US conflict is causing business losses of up to USD 25 billion. Learn about the legal tools available to protect your business. Contact our…
The conflict with Iran threatens a global recession. Learn about the legal consequences for businesses and investors in Poland. Contact our firm for…
Revolut must disclose user data following an Irish court ruling. Find out what the legal consequences are in Poland. Contact our law firm!
The Middle East oil crisis threatens Polish businesses. Learn about the legal tools that protect your company in times of instability. Contact us!
The war in the Middle East is reshaping the global economy. Learn about the possible scenarios and protect your business - contact our firm today!
The Senate has passed the PIP reform. Inspectors will be able to turn sham B2B arrangements into employment contracts. Find out what this means for…
For top online creators, the Polish tax system (even taking the flat-rate regime into account) can limit further growth. The rapid growth of channels…
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