I have experience and can assist you in particular with the following areas:

VAT and Standard Audit File (SAF) in Poland:

  • VAT registration of foreign entities in Poland
  • full VAT compliance: keeping VAT registers, filing VAT and SAF returns (JPK_VAT)
  • advice regarding for example: VAT risks of construction works (reverse charge), fixed establishment risk in Poland

Corporate Income Tax (CIT):

  • advisory for example: on permanent establishment issues, in particular carrying out construction sites in Poland, on thin capitalization issues, on tax deductibility of costs, on withholding taxes

Personal Income Tax (PIT):

  • advisory and preparation of tax returns regarding cross border cases (e.g. foreign individuals obtaining income in Poland)
  • advisory and supporting with the procedure of obtaining refund of withholding tax which was paid to Polish tax authorities (e.g. foreign individual obtaining income from Polish bonds, shares, loans), using the double tax treaty
  • advisory and support of expatriates providing work / services (independent contractors) in Poland or Polish employees working abroad

Other taxes – real estate tax, transactions tax, donations and inheritance tax:

  • advisory and preparation of tax returns, especially in cross-border cases (e.g. a foreign individual inheriting real estate in Poland)

In case of ALL above taxes in Poland I can provide you with the following:

  • ad-hoc and ongoing advice in daily operations
  • tax analysis of contracts
  • tax due dilligence with the identification of potential risks in a tax report
  • tax litigation: assistance and representation in tax disputes and administrative court proceedings (applications, appeals, complaints, etc.)
  • tax disputes related to management board members responsibility for tax arrears of companies
  • assisting in procedures to obtain tax rulings confirming the correct way of proceeding with tax office

Corporate law cases:

  • coordinating the procedure of creating new companies in Poland (corporate, tax, accounting aspects)
  • coordinating the procedure of liquidating a company in Poland (corporate, tax, accounting aspects)
  • supporting our clients with changes in the National Court Register
  • coordinating the procedure of filing financial statements in an electronic form

Other:

  • support with preparation and filing of monthly, quarterly and annual reports to National Bank of Poland (based on Foreign Exchange Law regulations), based on accounting books