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  • Article

    Poland – Investigation Into Timber Imports Instigated By The EPPO

    The European Public Prosecutor's Office has launched an investigation in Poland targeting a company suspected of circumventing Russian sanctions by falsely declaring the origin of birch wood imports. Authorities are examining whether timber claimed to be from Kazakhstan actually originated from Russia, potentially involving customs fraud, VAT violations, and sanctions breaches spanning from October 2023 to April 2025.
    PolandGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Sanctions Enforcement Statistics With Nearly 2500 Cases Registered

    Polish prosecutors have registered nearly 2,500 sanctions cases as of mid-2026, with 85% targeting Belarus and at least 91 criminal proceedings specifically focused on wood-processing products.
    PolandGovernment, Public Sector
    Duane Morris LLP
Duane Morris LLP
  • Article

    Prosecution Of Group Exporting Goods To Belarus

    Polish authorities have uncovered a sophisticated smuggling operation involving sanctioned goods being exported to Belarus through falsified documentation and customs corruption.
    PolandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Publication Of Sanctions Enforcement Statistics Including 138 Fines Imposed

    The government of Poland has issued a press release detailing its efforts to date on the enforcement of the EU’s sanctions against Russia and Belarus.
    PolandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Expert Advice On Carrying Out Due Diligence

    Pre-deal checks should involve not only the examination of company accounts but also of the relevant programmes to comply with national and international regulations.
    PolandCorporate/Commercial Law
    Wozniak Legal
    Wozniak Legal
  • Article

    2017 Yearbook

    It's no secret that predictions work best with hindsight, but this year venturing any forecasts seems particularly fraught with risk.
    PolandStrategy
    Wardynski & Partners
    Wardynski & Partners
  • Article

    The EU's Cross-Border Financial Crime Agency EPPO Has Said Poland Will Not Cooperate With It

    Niall Hearty of financial crime specialists Rahman Ravelli assesses the significance of Poland's stance.
    PolandCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    The OCCP President And Central Anticorruption Bureau Join Forces In Combating Corruption

    The Special Services Coordinator presented the main principles of the new draft bill on the Transparency of Public Life. The major goal of the Project will be to improve the transparency of the State.
    PolandCriminal Law
    Baker McKenzie
    Baker McKenzie
  • Article

    Asset Tracing - The Need For A Working Case Strategy

    Civil fraud is a growing concern. In 2024, the overall reported value of fraud in the EU more than doubled compared to the previous year.
    PolandCriminal Law
    Wozniak Legal
    Wozniak Legal
  • Article

    New Rules On Confiscation To Fight Crime

    On 27 April 2017, an amendment to the Polish Criminal Code and the Criminal Procedure Code implementing Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014...
    PolandCriminal Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

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

    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
    A&O Shearman
    A&O Shearman
  • Article

    Crime Of Active Corruption And Commercial Bribery As Grounds For Exclusion From Public Contracts Award Procedures

    A conviction for the crimes of active corruption and commercial bribery, which are defined in art. 229 and 296a of the Polish Criminal Code (CC), not only brings about consequences on the grounds of criminal law, but also implies negative consequences in other spheres of law.
    PolandCriminal Law
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    The Regulations, Permits And Considerations - 8 May 2017

    Poland has weathered the global financial crisis better than most of its European neighbors, but how easy is it doing business there?
    PolandGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    Jaką Odpowiedzialność Ponosi Prokurent Wobec Spółki Z O.o. Za Nadużycie Udzielonych Mu Uprawnień?

    Prokura to instytucja prawa handlowego, będąca jednocześnie częścią prawa cywilnego, uregulowana wprost w kodeksie cywilnym (KC).
    PolandCorporate/Commercial Law
    Wozniak Legal
    Wozniak Legal
  • Article

    Blocking Bank Account In Poland

    Although the rationale and procedure of each of the aforementioned methods is different, the nature of the accounts freezing remains essentially the same.
    PolandGovernment, Public Sector
    Dudkowiak & Putyra Business Lawyers
    Dudkowiak & Putyra Business Lawyers
  • Article

    Global Bribery Offenses Guide - 4 December 2019

    What is the legal framework governing bribery in Poland?
    PolandCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Poland - Global Bribery Offenses Guide

    What is the legal framework governing bribery in Poland? the Act of June 6, 1997 – Criminal Code (as amended); the Act of June 6, 1997 – Code of Criminal Procedure (as amended); ...
    PolandCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Liability For Loss And Corruption Of Data

    The loss or corruption of data in a business is rarely “just” a technical problem. In practice it is a serious legal and financial crisis: production downtime, loss of trust among business partners and, in extreme cases, administrative fines running into millions.
    PolandPrivacy
    KG LEGAL Kiełtyka Gładkowski
    KG LEGAL Kiełtyka Gładkowski
  • Showing 1–18 of 18 results

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