Category: Taxes and Tax Disputes
Unpaid VAT by a counterparty tends to become a problem not of the person who failed…
Category: White-Collar and Tax Crime
On July 2, 2026, the Court of Justice of the European Union ruled in Case C‑67/25…
Category: Financial Fraud and Scandals
Poland’s largest crypto exchange stopped paying out in April. In August an Estonian court declared its…
Category: Crypto and Digital Assets
Five and a half million zlotys, a single private key, and a court order that was…
Category: AI, Data and Technology
The voice is right. The smile is right. Even the slight forward tilt of the head,…
OnlyFans creators around the world are discovering a painful truth: nothing on the internet ever disappears,…
How graduates of the world’s finest law schools spent a decade running an insider-trading ring with…
In our previous analysis, we traced the anatomy of a liquidity crisis at Zondacrypto — Poland’s…
When a gas-station manager in Poland spent four years selling fictitious invoices under her employer’s name,…
Category: Companies, Contracts and Governance
For years, we treated fake online reviews the way most people treat termites — as…
A Warsaw court has finally convicted the architects of one of Poland’s most audacious financial crimes.…
Stolen Faces, Synthetic Voices: Before the Law Catches Up In July of 2024, a senior executive…
Category: Litigation and Precedents
Trump v. IRS: A $10 Billion Claim for Unauthorized Disclosure of Tax Returns On January 29,…
I. Introduction: The Tension Between Fiscal Efficiency and Financial Privacy Few questions in modern tax law…
The New Mexico trial that could redefine what Big Tech owes children On Monday morning, in…
Category: Beyond the Letter of the Law
How a Google Engineer Spent His Lunch Breaks Google employs thousands of security engineers. Spends billions…
What a London arson trial reveals about Russia’s intelligence doctrine—and the West’s dangerous misreading of it…
When law enforcement crosses the line from catching criminals to creating them, the consequences reach far…
Category: Pending Classification
The Constitution of the Republic of Poland guarantees that forfeiture of property may occur only on…
The Derivative Liability of Corporate Officers Under Polish Fiscal Law I. Introduction The limited liability corporation…
Is Nicolás Maduro a prisoner of war? The seizure of Nicolás Maduro by American special operations…
Introduction On January 3, 2026, American special forces captured Nicolás Maduro and transported him aboard the…
When Judge Fernando Olguin dismissed the class action against Yuga Labs and its celebrity promoters…
The proposed amendment to Poland’s Tax Ordinance Act, which would impose tax secrecy obligations upon…
