Under the AML Act, obligated institutions are required to implement procedures to mitigate the risk of money laundering and terrorism financing

EU anti-money laundering and counter-terrorism financing regulations place emphasis on identifying the ownership structure of legal entities as a key element of the effectiveness of these regulations

Today we will look at the demands for the return of funds granted under the so-called "anti-crisis shields", analysing whether PFR has factual and legal grounds to demand the return of the subsidy

The GPSR Regulation came into force on December 13, 2024. Its aim is to protect consumers from products that may pose a risk to health, safety, or the environment

On January 26, we celebrated Data Protection Officer (DPO) Day, which is an excellent opportunity to reflect on the key role played by the DPO in company structures

In 2025, the National Labor Inspectorate has planned to carry out 55,000 inspections of entrepreneurs to check the legality of employment and work performed by Polish citizens and foreigners