Every entrepreneur may be subject to inspection by state authorities; according to Ministry of Finance statistics, over 18,000 inspections were carried out in 2022, which means an increase of over 2 percent in inspections

Employee identification and work time registration are increasingly using tools that enable facial recognition, fingerprint identification, and retinal scanning – are such solutions legal?

The regulations on whistleblower protection should be in force from December 17, but we are still waiting for the bill to be passed; today we will consider whether employers are obliged to respond to anonymous whistleblower reports

The Commercial Companies Code provides for criminal liability of management staff of commercial companies for failure to file a bankruptcy petition when the conditions resulting from the provisions of bankruptcy law have been met

Today in the Compliance series, we will discuss the criminal liability of a manager for failing to hand over assets included in the bankruptcy estate and for failing to provide information about the state of the bankrupt's assets

The main purpose of bankruptcy proceedings is to ensure the regularity of economic transactions and to ensure at least partial satisfaction of creditors