The opening of restructuring proceedings affects not only the company but also its contractors or creditors

In one of our articles from the #compliance series, we discussed the issue of reporting obligations of capital companies in the scope of the obligation to prepare financial statements

Last week's leak of login data, reported by the media, originated from private computers infected with malware that steals entered passwords

On May 25, 2023, another version of the draft act on the protection of persons reporting violations of the law (hereinafter referred to as the "Draft") was published on the website of the Government Legislation Centre

Each obligated institution is obliged to apply financial security measures. Before establishing cooperation with a client, the institution should carry out the KYC (Know Your Costumer) procedure

However, the regulations of the Omnibus Directive, aimed at ensuring broader consumer protection, have raised many questions and doubts regarding the proper implementation of the obligations laid down therein