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: Taxes and Tax Disputes
Polish tax law permits the arrears of a legal person to be transferred, by administrative decision,…
Category: Crypto and Digital Assets
Robert Nogacki, attorney at law | August 23, 2026 The registered headquarters of a cryptocurrency exchange…
This article examines a form of financial exclusion that operates without a decision ever being explained:…
The Mabna Institute, an Iranian company working for the Revolutionary Guard, penetrated more than three hundred…
A Russian hacking group left fingerprints across half of Europe. Then, prosecutors say, one of its…
Fifty-nine charges, three countries, and a mechanism the files describe in unusual detail: a guide to…
Anatomy of a Polish murder, a divided diagnosis, and a mask that slips on its own…
This article is a chapter of the ebook “Shielding Directors: A Practical Guide for Foreign Directors…
How graduates of the world’s finest law schools spent a decade running an insider-trading ring with…
A ruling from the Court of Justice of the European Union has upended a decade of…
Statutory Framework, Doctrinal Controversies, and Strategic Implications of Article 16 KKS A taxpayer who has committed…
When law enforcement crosses the line from catching criminals to creating them, the consequences reach far…
Consider the following scenario: an entrepreneur suspects that his business partner is embezzling funds from their…
The curious journey of wiretap evidence from criminal investigations to tax disputes—and the courts that decide…
Requiring Transaction-Specific Evidence in VAT Fraud Proceedings Tax authorities accused a commercial enterprise of engaging in…
Every business maintains records, and every record—if one looks closely enough—contains imperfections. The question that haunts…
When tax authorities arrive to conduct an audit, the entrepreneur confronts a peculiar species of visitor—one…
Poland’s most aggressive asset-seizure law flips a fundamental principle of criminal justice: now you must prove…
A Warsaw court ruling exposes an “unacceptable practice”: prosecutors were classifying bank deposits as physical evidence…
Reconciling Efficacy with Fundamental Rights Under Abstract: This article examines the instruments of extended confiscation and…
In April, 2008, a Polish company filed an amended corporate-income-tax return for 2007, reporting income of…
Category: Pending Classification
Imagine that your bank account has been frozen by a prosecutor investigating money laundering. Six months…
Tools forged to fight “enemies of the system” rarely remain in the hands of those who…
Chapter 12 In most jurisdictions, company directors are held responsible for “Antecedent Transactions”, among…
Corporate hijacking through false filings represents one of the most insidious forms of business fraud…
