Rymarz_Zdort

The Central Register of Beneficial Owners: new requirements for companies

6 July 2020

The vast majority of Polish commercial companies have until 13 July 2020 to submit information on the identity of their respective beneficial owners to the Central Register of Beneficial Owners. The original April deadline has been extended by three months due to the ongoing state of pandemic.

Read the full alert here:

Experts

Paweł Zdort

Managing Partner

Paweł Zdort

Dr Filip Uziębło

Partner

Dr Filip Uziębło

Karina Aust-Niewiadomska

Partner

Karina Aust-Niewiadomska

Sebastian Zieliński

Associate

Sebastian Zieliński

More alerts

New rules concerning control over certain non-EU investments in Poland

25 May 2020

New rules concerning the control of the Polish antitrust authority over investments resulting in the acquisition of control or a significant shareholding in a protected entity by a foreign (non-EU) en...

New rules concerning control over certain non-EU investments in Poland