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Compliance

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23
July

PFR lawsuit for subsidy refund: 4 steps to protect your company

During the COVID-19 pandemic, the Polish Development Fund (PFR) played a key role in saving Polish businesses from the effects of lockdowns and economic restrictions. Under Financial Shields 1.0 and 2.0, over PLN 74 billion was disbursed, supporting approximately 360,000 companies in maintaining financial liquidity and maintaining jobs. These subsidies, partially non-repayable provided certain criteria are met, […]
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16
July
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From recommendation to lawsuit: the role of the CBA in the debt collection activities of the Polish Development Fund

During the COVID-19 pandemic, the Polish Development Fund (PFR) played a key role in stabilizing the Polish economy by providing financial subsidies to entrepreneurs under the so-called Financial Shields. These programs, designed to support companies affected by the lockdowns, were among the largest aid initiatives in Polish history. However, as the support period ended, there were cases of demands for subsidy repayment, […]
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09
July

“One gift – a million-dollar problem.” Why should companies have an anti-corruption code?

Can a business lunch ruin a company? This question sounds like a joke, but in reality, it can be the beginning of very serious trouble. In one Polish company, a client's invitation to a football match and dinner resulted in an investigation, arrests, and, as a result, millions in financial losses and a loss of credibility. The company had no policies or procedures regarding relationships […]
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New national sanctions and the possibility of asset seizure – draft law on restrictive measures

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Graś and Partners Law Firm, Warsaw

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Graś and Partners Law Firm

Bieniewicka 26 Street
01-632 Warsaw

tel: +48 22 856 36 60
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Email: biuro@kglegal.pl

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