B1 Tax Audits and Customs Inspections

News
Third-Party Tax Liability in Poland: Articles 110 to 117e of the Tax Ordinance
2026-10-18

Category: Taxes and Tax Disputes

Third-Party Tax Liability in Poland: Articles 110 to 117e of the Tax Ordinance

Abstract. The Polish Ordynacja podatkowa (Tax Ordinance Act) provides, in specified circumstances, for the subsidiary, joint…

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Resident of Nowhere: Digital Nomads and Polish Tax Residence
2026-09-18

Category: Taxes and Tax Disputes

Resident of Nowhere: Digital Nomads and Polish Tax Residence

Digital nomads assume that leaving is the hard part. Tax authorities, from Warsaw to Canberra, have…

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The Inspection That Wouldn’t End
2026-04-06

Category: Taxes and Tax Disputes

The Inspection That Wouldn’t End

How Poland’s Tax Authorities Stretch the Clock—and What Entrepreneurs Can Do About It There is a…

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Undisclosed Sources of Income
2026-02-15

Category: Taxes and Tax Disputes

Undisclosed Sources of Income

The doctrine of undisclosed sources of income represents one of the most far-reaching powers available to…

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When the State Freezes Your Money
2026-02-12

Category: Taxes and Tax Disputes

When the State Freezes Your Money

Poland built an algorithm to catch tax cheats. It works—except when it doesn’t. On a Monday…

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Duration of Regulatory Inspections of Business Enterprises
2026-02-11

Category: Taxes and Tax Disputes

Duration of Regulatory Inspections of Business Enterprises

Tax audits and regulatory inspections of business operations constitute among the most burdensome forms of state…

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The Tax Audit Protocol Under Polish Law
2026-01-24

Category: Taxes and Tax Disputes

The Tax Audit Protocol Under Polish Law

The tax audit protocol (protokół kontroli podatkowej) occupies a position of singular importance within the Polish…

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Customs and Fiscal Audit in Poland: The Art of War You’d Rather Not Fight
2025-12-13

Category: Taxes and Tax Disputes

Customs and Fiscal Audit in Poland: The Art of War You’d Rather Not Fight

Sun Tzu wrote that every battle is won or lost before it begins. A customs and…

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When #LuxuryLife Becomes Evidence: How Social Media Posts Lead Straight to Tax Court
2025-11-06

Category: Taxes and Tax Disputes

When #LuxuryLife Becomes Evidence: How Social Media Posts Lead Straight to Tax Court

  A twenty-one-year-old student in London recently discovered that Instagram posts can lead directly to criminal…

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Check acquisitions – a new control tool in the fight against the grey market
2025-01-23

Category: Taxes and Tax Disputes

Check acquisitions – a new control tool in the fight against the grey market

As of 1 January 2022, employees and officers of the National Tax Administration have been given…

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