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ARTICLE · 29 JANUARY 2026

Poland Enforcement Targets State-owned Enterprises, Sanctions And Digital Tax Reforms

A&O Shearman
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Poland saw significant legal and regulatory scrutiny across both private and state-owned sectors in 2025, focusing on business fraud, sanctions compliance, money laundering, and bribery.

PolandCriminal Law
Adam Kowalczyk
Adam Kowalczyk
Grzegorz Kostrzewa
Grzegorz Kostrzewa
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Poland saw significant legal and regulatory scrutiny across both private and state-owned sectors in 2025, focusing on business fraud, sanctions compliance, money laundering, and bribery. State-owned enterprises, particularly those influenced by the previous government (2016–2023), faced investigations for fraud, mismanagement, and embezzlement, often involving private sector partners.

Investigations into illegal alcohol advertising and financial services compliance were prevalent, with many firms added to the KNF's Public Warnings List. In-house legal teams continued to have to deal with cybersecurity incidents and data leaks. 

Looking ahead to 2026, continued scrutiny of state-owned entities, financial services, and tax-related matters will pose significant challenges.

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