act legal covers all major European business centres.
Warsaw | Amsterdam | Bratislava | Bucharest | Budapest | Frankfurt | Milan | Prague | Vienna
meet us at www.actlegal.com

x

News

act BSWW breakfast: New obligations of companies and liability of their corporate bodies

Compliance in practice:
How to stay safe? How to implement efficient procedures?

On 18 June 2019 we hosted the meeting combined with a discussion on how to get ready for the changes and take relevant actions.

Agenda:

  • Draft amendments to criminal law and their impact on business operations – requirement to introduce internal policies
  • Collective entity’s liability for offences – allocation of liability and ways to avoid it
  • Impact of a collective entity’s offence on potential criminal proceedings against members of its internal bodies
  • What is compliance? Definition and role of compliance in business operations
  • Practical aspects of implementation of compliance policies (internal regulations, training, manuals, bylaws, etc.)
  • Who is a whistleblower? Definition and protection of whistleblowers in light of the suggested amendments

18.06.2019

Udostępnij

Related news

News

Jacek Bieniak among the authors of the 8th edition of the commentary to the Commercial Companies Code

The 8th edition of the commentary to the Commercial Companies Code, published by Wydawnictwo C.H.Beck was released to Polish bookstores at the beginning of April. The new edition takes into account the latest amendments to the Code of Commercial Companies, including cha...

Marek Miszkiel nowym szefem praktyki

News

Marek Miszkiel promoted to head the Litigation and Arbitration practice

Huge congratulations to Marek Miszkiel on becoming the new Head of Litigation and Arbitration at act BSWW legal & tax! Marek joined act BSWW legal & tax legal & tax in 2014. He specializes in commercial disputes and bankruptcy and restructuring proceeding...

News

act BSWW legal & tax advises STRABAG Real Estate on sale of real estate in Szczecin

In line with its current investment strategy focusing on large development projects located in Warsaw and Kraków, STRABAG Real Estate is selling selected smaller real estate assets in Poland. One of such properties is a land lot in Szczecin, intended for investment purp...

News

act BSWW legal & tax recommended in The Legal 500 EMEA 2022

We are pleased to announce that in the latest edition of The Legal 500 ranking act BSWW legal & tax was distinguished in 7 categories: Construction Capital Markets Real Estate White-Collar Crime Dispute Resolution Commercial, Corporate and M&...

News

act BSWW legal & tax advises SATOIA S.A. on purchase and subsequent sale of real estate in Kąty Wrocławskie.

act BSWW legal & tax advised its client on the purchase and subsequent sale of real estate intended for a warehousing and logistics facility in Kąty Wrocławskie, with a total area of over 8 ha. Our team assisted the client throughout the process of purchasing and...

News

Get the RET right. The tax side of real estate.

Periodic newsletter for the Real Estate sector It is possible to categorize uncollectible receivables from any type of guarantee issued by a bank (rather than exclusively from loans) as tax-deductible expenses, according to the ruling issued on March 09, 2022 by the Su...

View all