• In.
  • Fb.
  • Bl.
  • sekretariat(at)kancelaria-skarbiec.pl
  • +48 22 586 40 00 Write to us
  • 8:00 - 17:30
  • EN PL
  • Search
Kancelaria Prawna Skarbiec Prawo Podatki Księgowość
  • Services
    • Tax Advisory
      • Advance Tax Rulings
      • Tax Analyses and Opinions
      • Tax audit
      • General Anti-Avoidance Rule (GAAR)
      • Ongoing Tax Advisory and Compliance
        • Corporate Income Tax (CIT)
        • Personal Income Tax (PIT)
        • Withholding Tax (WHT)
        • Tax on Civil Law Transactions (PCC)
        • Inheritance and Gift Tax
        • Real Estate Tax
        • Estonian CIT
        • Minimum Income Tax
        • Transfer Pricing
      • Personal Taxes
    • Tax Audits and Disputes
      • Tax Audits and Customs Inspections
      • Customs and Fiscal Inspection
      • Audits of Holding Structures
      • VAT Refund in Poland
      • Undisclosed Sources of Income
      • Carousel Fraud
      • Fictitious Invoices
      • Tax Appeals and Complaints to Administrative Courts
      • Complaints and Interlocutory Appeals to Administrative Courts
    • Litigation and Criminal Proceedings
      • CRIMINAL DEFENCE
        • Tax and White-Collar Criminal Defence
        • White-Collar Criminal Defence
        • Criminal Charges Against Business Owners
        • Extradition
      • CIVIL AND COMMERCIAL PROCEEDINGS
        • Compensation and Damages Claims
        • Debt Recovery
        • Debtor Defence in Enforcement Proceedings
        • Reputation and Personality Rights
        • Promissory Note Claims
        • Forced Share Claims
        • Inheritance Cases and Wills
        • Fraudulent Transfer Claims (Actio Pauliana)
      • CORPORATE MATTERS
        • Management Board Liability and Shareholder Disputes
        • Exclusion of a Shareholder
        • Challenging Corporate Resolutions
        • Winding up of the company
      • VICTIMS
        • Investment Fraud: Legal Help for Victims
        • The Zondacrypto Case
        • The WGI Case
        • Public Warnings and Scams
    • Everyday Business Support
      • Company Incorporation and Registration in Poland
      • Ongoing Legal Services for Businesses
      • Corporate Services
      • Contract Drafting and Negotiation
      • Legal Audit
      • Transactions, Transformations and Restructuring
        • Mergers and Acquisitions (M&A)
        • Due Diligence
        • Company Transformation
        • Restructuring
    • Crypto and New Technologies
      • Crypto Taxation
      • CASP Authorisation and MiCA Compliance
      • Banking for Crypto Businesses
      • AML Policies and Procedures
    • Family Office
      • Business Succession
      • Family Foundation
      • Private Wealth Management
      • Foreign Companies: Formation and Maintenance
        • A company in Estonia
        • A company in the Czech Republic
        • A company in Dubai
        • A company in Cyprus
        • A company in Monaco
        • A company in Malta
        • Tax Consequences of Setting Up a Foreign Company
        • Exit Tax
      • Change of Tax Residency
        • Malta
        • Cyprus
        • Estonia
        • Czech Republic
        • Monaco
        • Dubai (UAE)
      • Citizenship by Investment
        • St Lucia
        • Grenada
        • Dominica
      • Foreign Bank Accounts and Private Banking
        • Bank Account in Switzerland
        • Bank Account in Liechtenstein
        • Bank Account in Monaco
      • Holding Companies and Structures
      • Controlled Foreign Company Rules (CFC)
      • Tax Planning and Strategy
  • About the firm
  • Publications
  • E-books
  • Contact
  • sekretariat(at)kancelaria-skarbiec.pl
  • +48 22 586 40 00
  • In.
  • Fb.
  • Bl.

×
Kancelaria Prawna Skarbiec

Content finder

Recommended articles

The Zonda Wallet That Woke Up
Category Crypto and Digital Assets
Author: Robert Nogacki 2026.09.04

The Zonda Wallet That Woke Up

Five and a half million zlotys, a single private key, and a court order that was already in...

Read more
The Debtor Who Wasn’t on the Books
Category Crypto and Digital Assets
Author: Robert Nogacki 2026.09.02

The Debtor Who Wasn’t on the Books

Rafał Z., Poland’s loudest trader, sits in a Katowice jail, charged with misappropriating 1.7 million zloty belonging to...

Read more
What Is a Claim Worth When No One Has Counted It?
Category Financial Fraud and Scandals
Author: Robert Nogacki 2026.09.02

What Is a Claim Worth When No One Has Counted It?

How American, Estonian, and Polish courts will calculate the losses of zondacrypto’s customers—and why the number on the...

Read more
The Zondacrypto Bankruptcy Is Declared: One Deadline Now Governs
Category Crypto and Digital Assets
Author: Robert Nogacki 2026.08.27

The Zondacrypto Bankruptcy Is Declared: One Deadline Now Governs

Abstract. On 27 August 2026, at 11.00, the Harju County Court in Tallinn adjudged BB Trade Estonia OÜ,...

Read more
Internet Frauds
Category Financial Fraud and Scandals
Author: Robert Nogacki 2026.05.03

Internet Frauds

Why a Nineteenth-Century Doctrine of Defective Consent Cannot See the Twenty-First-Century Confidence Game — and Whose Interests That...

Read more
The Digital Mirror
Category Financial Fraud and Scandals
Author: Robert Nogacki 2026.04.29

The Digital Mirror

Why the balance on a frozen crypto-exchange account is not, in any meaningful legal sense, income — and...

Read more
What Madoff’s Bankers Could Teach the Customers of a Polish Crypto Exchange
Category Financial Fraud and Scandals
Author: Robert Nogacki 2026.04.28

What Madoff’s Bankers Could Teach the Customers of a Polish Crypto Exchange

On the afternoon of April 20, 2026, a regulatory filing landed on the Warsaw Stock Exchange’s NewConnect market...

Read more
Swiss Investment of Zonda
Category Financial Fraud and Scandals
Author: Robert Nogacki 2026.04.22

Swiss Investment of Zonda

How four annual reports from a European crypto exchange tell us—and then stop telling us— about a Swiss...

Read more
Sylwester Suszek – The Exit, in Five Acts
Category Financial Fraud and Scandals
Author: Robert Nogacki 2026.04.21

Sylwester Suszek – The Exit, in Five Acts

By Robert Nogacki · Skarbiec Law Firm · April 21, 2026 On April 16, 2026, the president of...

Read more
The Exchange That Promised to Keep Your Coins Safe. A Post-Mortem
Category Financial Fraud and Scandals
Author: Robert Nogacki 2026.04.19

The Exchange That Promised to Keep Your Coins Safe. A Post-Mortem

Kancelaria Prawna Skarbiec · Robert Nogacki, attorney at law April 19, 2026. Fifth in a series: “Zondacrypto –...

Read more
The “Nanny” from Beijing. Who Else Is Watching the Baby Monitor Feed?
Category AI, Data and Technology
Author: Robert Nogacki 2026.02.21

The “Nanny” from Beijing. Who Else Is Watching the Baby Monitor Feed?

Texas Sues Lorex for Misleading Consumers—and Exposes the Hidden Surveillance Architecture Inside Home Security Cameras   On February...

Read more
Russian Disinformation and Content Creator Liability
Category White-Collar and Tax Crime
Author: Robert Nogacki 2026.02.19

Russian Disinformation and Content Creator Liability

  Somewhere in the Saarland—that sliver of Germany wedged between France and Luxembourg, a region better known for...

Read more

News and publications

News
  • Taxes and Tax Disputes
  • Financial Fraud and Scandals
  • Crypto and Digital Assets
  • Family Wealth and Succession
  • White-Collar and Tax Crime
  • Companies, Contracts and Governance
  • AI, Data and Technology
  • Tax Residency and International Structures
  • Litigation and Precedents
  • Beyond the Letter of the Law
The last secrets of offshore banking
2025-12-29

The last secrets of offshore banking

The word “offshore” conjures images straight from a le Carré novel: sun-bleached Caribbean islands, briefcases stuffed…

read more
Kancelaria Prawna Skarbiec

Kancelaria Prawna Skarbiec
ul. Maciejki 13, 02-181 Warszawa

tel. +48 22 586 40 00 sekretariat(at)kancelaria-skarbiec.pl
Write to us
Kancelaria Skarbiec Map
Determine your route

Thematic websites

  • Księgowość Skarbiec Corporate Services
  • CIT Estoński
  • Upadłości
  • Prawo spadkowe


  • Spółka akcyjna
  • Spółka jawna
  • Spółka komandytowa


  • Europejski Nakaz Zapłaty
  • Pranie brudnych pieniędzy
  • Testamenty
  • Weksle


  • Zakładanie spółek
  • Rezydencja podatkowa Malta
  • Zero Tax Entity Poland
Kancelaria Prawna Skarbiec
  • Privacy policy
  • Terms of use

Copyright © 2011-2026 Kancelaria Prawna Skarbiec PLUS Robert Nogacki sp.k. All rights reserved.

Skarbiec Legal Office PLUS Robert Nogacki Limited Partnership operates based on its entry in the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register under KRS No. 0000536926; it is entered in the National Official Business Register REGON under No. 360489309 and marked with Tax Identification Number NIP 5223021912.