Category: English

Transfer pricing

Transfer pricing

  • Assistance in creating transfer pricing documentation;
  • assistance in the application of appropriate transfer pricing regulations in the territory of the Republic of Poland and the EU Member States;
  • development of a transfer pricing policy identifying risk areas and indicating the principles of optimal selection of pricing methods for individual transactions;
  • development of specific tax documentation, both in a model form and for individual transactions;
  • development of a cost allocation model in the group and preparation of special cost allocation agreements;
  • preparation of economic analyses;
  • practical training. 

Our experts:

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Advice on international cases

Civil law

Tax proceedings

Tax proceedings

  • Advice related to tax proceedings initiated in administrative courts;
  • advising on tax audits initiated;
  • aid for fiscal and tax control;
  • preparing applications for individual tax interpretations and representing taxpayers before tax authorities and administrative courts;
  • preparing cassation complaints;
  • representing and supporting the client before tax authorities.

Our experts:

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Court proceedings

Tax carousels

Tax regulations and instructions

Tax regulations and instructions

  • Assistance in creating regulations;
  • assistance in the creation of instructions;
  • assistance and advice on maintaining tax security while concluding transactions;
  • assistance and advice related to protection against tax carousels. 

Our experts:

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Tax security when concluding transactions

CIT/PIT

ZUS

Tax carousels

Counteracting mobbing

Tax audit

Tax audit

  • As part of a tax audit, a team of specialists – licensed tax advisors – conducts a detailed analysis and control of the correctness of the contracting authority’s settlements with respect to selected (one or more) public and legal receivables: value added tax, corporate or personal income tax, duties with respect to the function of payer (PIT), social security (ZUS), excise tax, tax on civil and legal transactions, real estate tax or other liabilities. 
  • The audit is conducted on the basis of source documents (purchase and sale invoices, bills, registers, declarations, accounting entries), as well as those underlying their issue (contracts, unilateral declarations of intent, registration documents, etc. ), and other documents and events that may affect the occurrence or scope of tax liability in taxes subject to audit.
  • Each time we determine with you the methodology of research so that it creates the possibility of an objective assessment of the correctness and reliability of the taxpayer’s accounts for public and legal burdens, and can also be the basis for a quantitative estimation of the amount of possible irregularities found.
  • After the audit is completed, a report is drawn up containing the findings of the audit, including a detailed discussion of the irregularities found, practical ways of removing them and procedures enabling to avoid the occurrence of future irregularities in tax settlements. The audit report may also include possible recommendations on how to optimise the amount of tax liabilities.
  • Prior to the commencement of the audit, the contracting authority receives a detailed scope and audit plan for each tax title covered by the audit, as well as a list of documents necessary to prepare the audit.
  • The scope and date of the study is each time adjusted to your needs and possibilities, so that it is carried out in the least burdensome way.

Our experts:

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Legal audit/Due diligence

M&A mergers and acquisitions

GDPR

ISO

Restructuring of tax liabilities

Tax opinion

Tax opinion​

Preparation and analysis of individual tax opinions in the scope of:

  • tax proceedings;
  • court proceedings;
  • maintaining security when concluding transactions;
  • restructuring of tax liabilities;
  • transformations, mergers and demergers of entities.

Our experts:

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Permanent law and tax services

Legal advice for business

Property tax

Excise

Inheritance and gift tax

Tax on civil law transaction

VAT

CIT/PIT

Social Insurance Institution (ZUS)

Banking law and capital markets

Banking law and capital markets

  • Legal advice on loan and credit agreements;
  • support for external financing;
  • assistance in banking transactions. 

Our experts:

Damian Kostur L.L.M.

dr Giovanni Ferretti

Angelo Ferretti

Relationship:

VAT

CIT/PIT

Licences and conccessions

Public procurement law

Bankruptcy law

Construction law

Construction law

  • The course of the construction process;
  • drawing up of works contracts, general contracting and subcontracting agreements;
  • representation of the client before the courts;
  • comprehensive advisory services in this area. 

Our experts:

Damian Kostur L.L.M.

dr Giovanni Ferretti

Angelo Ferretti

Relationship:

VAT

CIT/PIT

Tax on civil law transaction

Inheritance and gift tax

Real estate law

Real estate law

  • Legal services related to the acquisition and sale of real estate;
  • legal analysis of the actual state of real estate;
  • legal services related to contracts related to the purchase or sale of real estate;
  • proceedings relating to immovable property, such as prescription. 

Our experts:

Damian Kostur L.L.M.

dr Giovanni Ferretti

Angelo Ferretti

Relationship:

Licences and conccessions

Property tax

Public procurment law

Public procurment law

  • Comprehensive legal advice on public procurement;
  • assistance in drawing up tender documents;
  • analysis of documentation concerning participation in public procurement;
  • researching public procurement for the client. 

Our experts:

Damian Kostur L.L.M.

dr Giovanni Ferretti

Angelo Ferretti

Relationship:

VAT

CIT/PIT

Bankruptcy and restructuring law

Bankruptcy and restructuring law

  • Assistance to a debtor applying for opening of restructuring proceedings or declaration of bankruptcy, including consumer bankruptcy (applies in particular to former entrepreneurs or members of management boards of companies); 
  • servicing the bankrupt in bankruptcy proceedings, in particular in proceedings with the possibility of entering into an arrangement;
  • servicing the creditor filing a motion for bankruptcy of the debtor, as well as servicing the creditor after the declaration of bankruptcy, including: filing a claim, filing motions for exclusion from the mass, representing the creditor in the creditors’; council;
  • capital restructuring of individual entities and entire capital groups, in particular through: transformation, merger or division of companies within the meaning of the Commercial Companies Code; restructuring with regard to in-kind contribution mechanisms, e. g. of an enterprise or its organised part;
  • debt restructuring in the form of concluding an agreement with creditors in bankruptcy proceedings with the possibility of concluding an agreement, negotiations and concluding out-of-court agreements, instalment agreements with ZUS, US and other public and legal creditors.

Our experts:

Damian Kostur L.L.M.

dr Giovanni Ferretti

Angelo Ferretti

Relationship:

Accounting office

CIT/PIT