Cybercrime as a Challenge for Contemporary Criminal Law Cybercrime is one of the most dynamically developing areas of contemporary criminal law. Along with the rapid development of information and communication technologies, we are observing an equally rapid evolution of online crime, which translates into a growing threat to the security of individuals, public institutions, and businesses worldwide. In modern society, […]

Many entrepreneurs who benefited from the PFR Financial Shield during the COVID-19 pandemic are now receiving letters from the Polish Development Fund demanding the return of their PFR subsidies. Although the aid program was exceptional in nature and aimed at saving jobs, several years after its conclusion, the PFR is still conducting verification of beneficiaries – sending many of them today […]

The anti-money laundering and countering the financing of terrorism (AML/CFT) system in the Polish legal system is based on the Act of 1 March 2018 on Counteracting Money Laundering and Terrorism Financing (hereinafter referred to as the AML Act). This regulation imposes a wide range of obligations on so-called obligated institutions (e.g., banks, brokerage houses, notaries, real estate agents), including the obligation to report to the Inspector General […]

Credit fraud is currently one of the most serious problems in the fields of criminal law, finance, and personal data protection. The dynamic development of digital technologies, the widespread use of online services, and the ease of obtaining personal data all contribute to criminal activity. The scale of the phenomenon is growing year by year, and statistics indicate that the problem affects both individuals and businesses. According to […]