Category: English

Excise

Excise

  • Analyses, interpretations, opinions signed with the signature of a tax advisor;
  • assistance in determining the appropriate rate of excise duty;
  • assistance in registering the tax warehouse;
  • support in the preparation of relevant proposals to the tax authorities;
  • asistance with
  • assistance in conducting administrative proceedings in the field of excise duty;
  • representing the client before tax authorities in order to obtain the status of an excise tax payer;
  • assistance with the production of excise documentation;
  • practical training. 

Our experts:​

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Licences and conccessions

Tax carousels

Real estate law

Construction law

Tax opinions

Permanent law and tax services

Accounting office

Tax regulations and instructions

Tax security when concluding transactions

Tax audit

Tax carousels

Tax carousels

We represent taxpayers in inspections and proceedings concerning participation in activities aimed at obtaining refunds of VAT. Representation shall include in particular kompleksowe przygotowanie strategii w zakresie konkretnego postępowania;

  • the preparation of pleadings;
  • participating in hearings and other evidence-gathering activities;
  • conducting talks with the tax authorities;
  • representing the taxpayer before the administrative courts. 

Our experts:

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Tax security when concluding transactions

VAT

Excise

Tax regulations and instructions

About us

WHO WE ARE

The company FBG „Trust & Consulting” S.R.L. is owned by the partners of the law firm and tax consulting firm “Kancelaria Radców Prawnych i Doradców Podatkowych Ferretti Bębenek i Wspólnicy”, with offices in Warsaw & Katowice (Poland) – which for several years has had the pleasure of assisting many companies with Italian capital operating in Poland.

Having many years of professional experience in Poland, the firm’s partners decided to set up their own consulting firm in Italy, specifically in Rome, while at the same time entering into a strategic partnership with Sercam Advisory.

The goal is to provide its services directly to Italian companies, in Italy, as well as to attract foreign investments in the Bel Paese, first and foremost Polish companies, a country that in the last 20 years has had an exponential growth in point to all indicators. cheap.

We are confident that despite the terrible pandemic that has created and continues to create various problems for our companies, that the Italian, European and international economy, as after every economic crisis, will recover, also bringing several new opportunities.

Our goal is not only to offer you our best advice to help you solve your problems, but above all to assist you in the development and management of your business in Italy, as well as in Poland and elsewhere abroad. Thanks to the development recorded in recent years of activity, and to the new challenges we have set ourselves, the Firm, starting from its headquarters in Warsaw, has decided to invest in two new projects: the opening of a branch in Katowice, now one of the major manufacturing centers at European level, as well as the establishment of a consulting company in Rome, thanks to a strategic partnership with our local partners and partners of Sercam Advisory. This has made it possible to further widen the range of services offered by the Firm and to enhance the business networking that we can make available to our customers.

STRATEGIC PARTNER

Activities in Poland

The Office of Legal and Tax Advisers Ferretti Bębenek & Wspólnicy was born out of a meeting of two avid professionals: Giovanni Ferretti and Paweł Bębenek, who gathered extensive experience in legal and tax advisory and developed their own ideas for establishing cooperation with clients. The awareness of various challenges faced by entrepreneurs led the founders of the Law Firm to join forces in order to prepare a comprehensive offer of specialist legal and tax advisory services. On the website of our law firm you can find out more about our offer in the area of both legal and tax consultancy.

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TEAM

dr Giovanni Ferretti

He is a legal adviser with many years of experience in commercial and international law gained in law offices in Poland and Italy. His interest in anti-monopoly law led him to work in the Office of Competition Protection in Rome, while the passion for banking law resulted in the doctoral thesis devoted to supervisory issues in the banking sector (Basel III Standard).

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Paweł Bębenek

Responsible for the development and management of the tax department. He is a tax advisor with over twenty years of professional experience, which he gained while cooperating with the largest Polish tax consulting offices. Since 2004, as a valued lecturer, he has been conducting tax training – both in VAT and excise tax. He also lectures for the National Chamber of Tax Advisors – including in the West Pomeranian or Lubuskie Branch. He is the author of several dozen tax articles on excise duty, value added tax (VAT), general tax law and tax proceedings, published in tax periodicals, as well as in Rzeczpospolita and Dziennik Gazeta Prawna. He is also a co-author of many books, including comments on excise duty, tax on goods and services, and income tax.

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Angelo Ferretti

From January 2014, he has been entered on the list of Teramo lawyers (Italy), and from April 2014 – on the list of foreign lawyers of the District Administrative Court in Warsaw. He worked at the Licursi Associated Law Firm based in Teramo, Italy. He advises on court and out-of-court cases for companies that operate or intend to operate abroad. In addition, it supports clients in matters of contracts, debt collection, development and management of commercial networks, franchises, and distribution agreements. Currently, he teaches Italian law at the Interdisciplinary Postgraduate Studies in Translators at the Institute of Applied Linguistics at the University of Warsaw.

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RANGE OF SERVICES

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.

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.

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.

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.

THEY TRUSTED US


CONTACT

Via Panama 52

IT 00-198 Roma

+48 518 734 028

biuro@ferretti-bebenek.it

M&A – mergers and acquisitions

M&A- mergers and acquisitions

  • Carrying out mergers and acquisitions (M&A);
  • carrying out transformations, mergers, divisions of enterprises;
  • carrying out legal and tax audits aimed at ensuring legal and tax security of the company;
  • legal advice;
  • investment advisory services;
  • restructuring of tax liabilities;
  • foreign expansion of the company.

Our experts:

Damian Kostur LL.M.

dr Giovanni Ferretti

Angelo Ferretti

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Legal audit/Due diligence

Tax audit

Company law

Restructuring of tax liabilities

International expansion

VAT

CIT/PIT

Tax on civil law transaction

Range of services

RANGE OF SERVICES

FBG offers its customers integrated services to businesses, making use of the collaboration with our strategic partner of SERCAM ADVISORY.

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.

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.

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.

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.

Paweł Kempa-Dymiński

Paweł Kempa-Dymiński

Legal Counsel

He has many years of experience in the field of business transactions, contract law and commercial law. Specializes in serving Italian-speaking clients. He advises on starting a business in Poland, as well as on M & A transactions and on intellectual property rights.

Education:

Legal counsel, graduate of the University of Warsaw WPiA (cum laude diploma) and the School of Italian and European Law at the Faculty of Law and Administration of the University of Warsaw, scholarship holder Università degli Studi di Milano. He gained professional experience working for one of the major law firms specializing in serving Italian-speaking clients. Has many years of experience in providing services to foreign business entities, in particular Italian capital. 

Non-professional passions:
Cooking, kitchen history, oenology

Specializations:

  • Contracts;
  • intellectual property;
  • company law;
  • inheritance law.

Customer service in language:

  • Polish;
  • Italian;
  • English.

Contact

HQ adress:

Via Panama 52
IT 00-198 Roma 

  • Giovanni Ferretti: +48 518 734 028
  • Angelo Ferretti:     +48 797 840 798

Warsaw:

ul. Marszałkowska 58 lok.20 
PL 00-545 Warszawa

  • Office: +48 22 621 06 13 
  • Fax:      +48 22 621 06 14
  • biuro@ferretti-bebenek.pl
  • Giovanni Ferretti: +48 518 734 028
  • Paweł Bębenek:     +48 514 193 018
  • Angelo Ferretti:     +48 797 840 798

Accounting office

ul. Marszałkowska 58 lok.20 
PL 00-545 Warszawa

  • Beata Obszyńska:          +48 608 431 774
  • Monica Anna Torretta: +48 797 840 782


Tax and Law Firm Ferretti Bębenek i Wspólnicy invites you also to make branches at the following address:

Katowice:

ul. Teatralna 2 lok. 1
40-003 Katowice

  • Michał Śnit:                    +48 570 449 266
  • Monica Anna Torretta: +48 797 840 782

Kamila Strzałka-Bębenek

Kamila Strzałka-Bębenek

Chief Happiness Officer

She is the head of the administrative division. He cares about the comfort of work and the well-being of colleagues. He nurtures the family character of the office and, thanks to many initiatives, merges the team.

Education:

Non-business passions:
Floristics and gardening, foreign languages, drawing, traveling, embroidering, cooking.

Specializations:

  • Administrative and financial service.

Customer service in language:

  • Polish;
  • English;
  • Russian.

Daria Niwińska

Daria Niwińska

Board assistant

She oversees the work of the secretariat, conducts settlements and creates financial reports.

She also deals with the organization of business trips.

Education:
A graduate of Polish philology at the Cardinal Stefan Wyszynski University in Warsaw

Non-business passions:
Non-fiction and fantasy literature, criminal psychology, reptiles.

Specializations:

  • Administrative and financial service;
  • comprehensive management support.

Customer service in language:

  • Polish;
  • English;
  • Italian.

dr Magda Ferretti

dr Magda Ferretti

Personal trainer

For ten years, she has been working in an international environment conducting global business projects and being responsible for relationships with geographically dispersed corporate clients in the banking and advisory sector. Her passion is multiculturalism, which she experiences personally as an Italian wife and mother of two bilingual children.

Education:

She graduated in Psychology at the University of Warsaw, English Philology at the SWPS University and Management at the Warsaw School of Economics (SGH). She defended her PhD thesis on leadership in virtual teams at SGH. He is a coach and coach (Erickson Coaching International school in Krakow).

Non-business passions:

 

Publications:

The author of publications in the field of dispersed teams (including the chapter “How virtual are virtual teams?” And in “Business and non-profit organizations facing increased competition and growing customers’ demands”). CSR (among others, Are banks’ bad monograph? CSR practices of banks operating in Poland, 2012 and CSR chapter of banks in Poland and social capital, 2013, in: “Corporate social responsibility in the new economy”).

Specializations:

offers training and consulting and coaching support for organizations in the field of:

  • remote work and distributed units;
  • CSR;
  • leadership

She conducts trainings in the following languages:

  • Polish
  • English
  • Italian