Debt collection, including international debt collection

Debt collection, including international debt collection

  • Pre-judicial debt recovery;
  • debt recovery in court proceedings in Poland and abroad. 

Our experts:

Damian Kostur L.L.M.

dr Giovanni Ferretti

Angelo Ferretti

Relationship:

Court proceedings

Advice on international cases

Recovery of claims of foreign entities

Advice on compensation cases

Advice on international cases

Advice on international cases

We offer a wide range of services in all international cases, we examine all possible aspects of a cross-border nature thanks to cooperation with many foreign law firms.

Our experts:

Angelo Ferretti

Relationship:

Recovery of claims of foreign entities

Advice on compensation cases

Accounting office

Tax opinions

M&A mergers and acquisitions

Civil law

International expansion

International expansion

International expansion

Thanks to our cross-border experience and extensive networking at the international level, we advise our clients on international expansion processes, providing them with appropriate legal, tax, accounting and human resources support. 

Our experts:

Angelo Ferretti

Relationship:

Advice on international cases

Recovery of claims of foreign entities

Advice on compensation cases

Accounting office

Tax opinions

M&A mergers and acquisitions

Civil law

Licences and conccessions

Licences and conccessions

  • Preparation of applications for obtaining licences, permits or other decisions enabling to conduct business activity in a specific scope;
  • support in completing the documentation necessary to obtain favourable results;
  • assistance in correspondence with authorities;
  • advice on current problems related to permits, etc. 

Our experts:

Przemysław Milczek

Relationship:

Succession​

Public procurement law

Company law

Banking law and capital markets

Excise

Tax opinion

Tax advice

Tax advice

Using our many years of professional experience, our team of licensed tax advisors provides comprehensive services for domestic and foreign entities, taking into account the specificity of individual sectors of economic activity. We are characterized by an individual approach to each client. We help in safe, but also optimal tax settlements.

Tax opinion

Preparation and analysis of individual tax opinions...

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...

Tax proceedings

Advice related to tax proceedings initiated in administrative courts...

Tax regulations and instructions

Assistance in creating regulations...

Transfer pricing

Assistance in creating transfer pricing documentation...

Special Economic Zone

Legal and tax advice in connection with taking up business in S.S.Z...

Property tax

Advice on choosing the appropriate real estate taxation;...

Tax on civil law transaction

Advice on the taxation of individual activities with the tax on civil law transactions...

VAT

Analyses, interpretations, opinions signed with the signature of the tax advisoro...

CIT/PIT

Consultancy and assistance in CIT/PIT settlement...

Social Insurance Institution (ZUS)

Assistance related to proceedings against SII...

Excise

Analizy, interpretacje, opinie sygnowane podpisem doradcy podatkowego...

Inheritance and gift tax

Helping to minimise inheritance and gift tax burden...

Restructuring of tax liabilities

Preparation of applications for payment in instalments of tax liabilities or for their cancellation ...

Tax security when concluding transactions

Conducting a tax audit investigating the manner of concluding transactions by the entity and documenting them...

Legal advice for business

Legal advice for business

Thanks to the experience and knowledge of the specialists with whom we cooperate, the legal department of our company is able to provide high quality services responding to the diverse needs of our clients.

We have a strong international focus in our activities, which enables us to offer assistance and protection to our clients’; interests in Poland, Italy, other EU Member States and major jurisdictions outside the EU.

M&A- mergers and acquisitions

Carrying out mergers and acquisitions (M&A); carrying out transformations, mergers, divisions of enterprises...

Legal audit/Due diligence

We offer our clients a legal audit within the framework of which we analyse the dynamics of the company in the light of relevant legal regulations...

Company law

Consultancy and legal analysis of the company's operations...

Court proceedings

Legal advice and opinions on the legitimacy of instituting court proceedings...

Civil law

Providing legal advice...

Labor law

Legal advice on hiring employees...

Intellectual property law

Legal advice on the employment of employees; preparing employment contracts...

Bankruptcy and restructuring law

Assistance to a debtor applying for opening of restructuring proceedings or declaration of bankruptcy...

Public procurment law

Comprehensive legal advice on public procurement...

Real estate law

Legal services related to the acquisition and sale of real estate...

Construction law

The course of the construction process; drawing up of works contracts, general contracting and subcontracting agreements...

Banking law and capital markets

Legal advice on loan and credit agreements...

Accounting office

Accounting office

Ferretti & Bębenek ACCOUNTING OFFICE offers comprehensive services for business entities in the field of accounting and human resources and payroll administration.

Our main mission is to offer a professional and comprehensive range of activities with an individual approach to each client. 

We provide services to commercial law companies, civil partnerships, sole proprietorships, as well as associations and foundations. We offer our customers:

  • keeping simplified accounting and complete accounting books;
  • payroll service (payrolling);
  • registration of companies and business activities, as well as changes in the National Court Register and CEiDG;
  • contact with tax offices, ZUS, Labour Inspectorate, PFRON, GUS.

We also offer the service of running a virtual office where we accept all official correspondence (service available only in a package with accounting service).

We also provide our services to Italian companies operating or intending to operate on the Polish market.

Our customers are served in Polish, Italian and English.

Our team consists of experienced accountants and HR and payroll specialists with many years of experience, who with great professionalism support every day with passion all the activities of our customers.

Our experts:

Beata Obszyńska

Monica Torretta

Relationship:

CIT/PIT

VAT

Excise

ZUS

Succession

Permanent law and tax services

Labor law

Tax opinions

Bankruptcy law

Succession

Succession

In the succession plan we perceive death as a property and economic risk. We analyze its effects in terms of law, taxes, finance and strategic decisions concerning the organization. We assume that the full and correct implementation of succession plans is ensured by a combination of specialized legal, tax and financial advice.

This complementary, multi-faceted approach allows us to construct in a thoughtful and structured way a coherent succession plan that will ensure a smooth, uninterrupted transfer of wealth between the generations, as intended by all concerned, regardless of the actual length of life or the time of death of each individual.

Our service is addressed to all entrepreneurs who are owners of business entities, in particular:

  • entrepreneurs running an individual business activity;
  • partners in civil partnerships;
  • partners in general partnerships;
  • partners in limited liability companies;
  • partners in limited partnerships. 

as well as to presidents, board members and key persons in family and company, i. e. all those who want to consciously and intentionally protect their relatives, family, partners or their company from the legal, tax and financial consequences of the death of key persons.

Our experts:

Damian Kostur LL.M.

dr Giovanni Ferretti

Angelo Ferretti

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Tax opinion

Restructuring of tax liabilities

VAT

CIT/PIT

ZUS

Excise

Company law

Civil law

Inheritance and gift tax

Intellectual property law

Accounting office

Licences and conccessions

Permanent law and tax services

Permanent law and tax services

Thanks to the close cooperation of the legal and tax department, our law firm guarantees the highest level of constant service in the following areas:

  • Tax support in the field of taxation VAT, CIT, PIT;
  • tax support for PCC and property tax;
  • tax support for inheritance and gift taxes
  • analysis and consulting in legal and tax activities of the client;
  • the creation of legal and tax opinions;
  • legal and tax services for entrepreneurs;
  • legal support for entrepreneurs in investments;
  • legal and tax audits on the proper functioning of the company;
  • legal and tax audits for the purpose of selling or acquiring a company;
  • due dilligence;
  • trainings. 

Our experts:

Damian Kostur LL.M.

dr Giovanni Ferretti

Angelo Ferretti

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Labor law

Company law

Civil law

Intellectual property law

Real estate law

Construction law

Banking law and capital markets

Tax on civil law transaction

VAT

CIT/PIT

ZUS

Excise

Inheritance and gift tax

Tax opinion

GDPR

GDPR​

  • Services within the scope of ensuring compliance of the processing of personal data with the requirements of the act on the protection of individuals with regard to the protection of personal data.  
    From 25 May 2018, the provisions of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data and repealing Directive 95/46/EC (General Data Protection Regulation) – hereinafter referred to as “the ARO”; – are in force. From this date on, the correct processing of personal data becomes a particularly important aspect of your business. Therefore, entrepreneurs are required to take the necessary measures to ensure that the new rules of the ROP are properly implemented in their organisation. To this end, steps should be taken to develop and implement appropriate organisational and technical measures and procedures to ensure the security of the personal data processed, including methods for their regular testing and evaluation of their effectiveness.
  • Legal audit and compliance report:
    The Law Firm provides consulting services in the field of assessing the compliance of personal data processing with the provisions of the Act on Personal Data Protection and ensuring the compliance of personal data processing in accordance with the requirements provided for in the RODO. The service includes conducting a legal audit and preparing and delivering an audit report on the compliance of personal data processing with the law and proper organization of information security, as well as containing necessary recommendations, guidelines and recommendations for adapting personal data processing to the provisions of the RODO..
  • Emergence:
    The next, necessary stage is the implementation of processes and procedures for ensuring compliance of personal data processing with the RODO standard on the basis of the results of the completed audit and the solutions and recommendations contained in the report.
    As part of the implementation, we provide services in the preparation of necessary documentation, including data processing security policy, register of processing and reporting violations, specimen clauses and consents for processing personal data together with information obligations, data processing outsourcing agreements and others.
    It should be emphasized that we cooperate with IT specialists who deal with ensuring compliance of personal data processing with RODO in the scope of IT. On the basis of an audit completed with a report, procedures and appropriate technical measures are implemented. Depending on the entity, these measures may include, in particular, data encryption, the use of appropriate antivirus software, firewalls, incident monitoring systems and data processing security in the event of a failure of the information system.
  • Training:
    In each case, the Law Firm recommends training of employees related to their duties in relation to the processing of personal data in accordance with RODO. Participation in trainings is important because the most common reason for violation of personal data protection is the so-called data leakage, caused by the human factor.

Our experts:

Wojciech Ilkowski

Relationship:

Company law

Civil law

Legal audit/Due diligence

Tax audit