management responsibility

Compliance800x420 v2

Criminal liability of the management board in a dairy company – when is supervision not enough?

The dairy sector is one of the most formalized and sensitive areas of the agri-food industry. This stems from the characteristics of the raw material, as well as intense official oversight and an extensive legal regime. At the EU level, the following regulations are particularly important: Regulation (EC) No. 178/2002 (general principles of food law, trader responsibility, and risk response mechanisms), Regulation (EC) No. 852/2004 (hygiene requirements […]
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Compliance800x420 v2

Image crisis in the food industry – responsibility for communication and violation of personal rights

The food industry, due to its direct impact on the health and lives of consumers, remains particularly susceptible to image crises. Information about alleged quality irregularities or violations of sanitary standards can lead to significant financial losses and lasting reputational damage, especially given the rapid distribution of content on social media. Food businesses are obligated to ensure food safety […]
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Compliance800x420 v2

Bank liability for disputed transactions

Unauthorized and Fraudulent Transactions – Differences and Legal Consequences for Bank Customers. Imagine a situation in which a bank customer notices that funds have disappeared from their account. They don't recognize the transaction and don't remember ever ordering it. They file a complaint, hoping for a quick refund. However, the bank's response can be brief and disappointing: "The transaction was authorized – the bank is not responsible [...]
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Compliance800x420 v2

NIS2 – new responsibilities of members of governing bodies in 2026

Analysis of the Directive and the Draft Act: The NIS2 Directive introduces a fundamental change in the approach to cybersecurity in the European Union. For the first time, it explicitly assigns personal responsibility for cybersecurity to members of management bodies, including company management boards. This means that cybersecurity is no longer the exclusive domain of IT or compliance departments, but rather an area of ​​direct management oversight. In […]
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Compliance800x420 v2

Where do companies make tax mistakes and how does compliance protect management from sanctions? – 2025 Guide

In 2025, entrepreneurs operate in an environment of intense KAS audits, and liability for tax errors increasingly affects not only the company but also management board members. The Fiscal Penal Code imposes severe penalties for negligence in the areas of taxes, accounting, or invoices. In this guide, we explain why violations occur, which KKS provisions are most frequently violated, and how […]
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