Andersen Global

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    Andersen|Services|Compliance

Compliance

  • Tax Consultancy
    • Mandatory Disclosure Rules (MDR)
    • Tax reviews including due diligence
    • CIT – corporate income tax
    • Consulting services to employers
    • Excise Duty
    • Tax incentives for new investment projects (Special Economic Zones)
    • Tax and customs disputes
    • VAT
    • Customs Law
    • Tax risk management
    • Mergers, acquisitions and restructuring
    • Representing clients before administrative courts in tax- and customs-related cases
    • Training and workshops
  • Legal Consultancy
    • Companies and corporate law
    • Mergers, takeovers and company transformations
    • Employment law
    • Real property and construction law
    • Public-private partnership and licenses
    • Competition and antitrust law
    • Intellectual property law and new technologies
    • Restructuring
    • Public procurement
    • Criminal business law
    • Litigations and arbitration
    • Environmental protection
    • Training and workshops
  • HR Services
    • Legal advice for HR Departments
    • Taxes and social insurance – advice for employers and business owners
    • Employee relocation and posting abroad
    • Advice for the management
    • Settlements – HR and salaries
    • Personal data protection in HR Departments
  • Personal Data Protection (GDPR)
    • GDPR audits and deployments
    • GDPR Documentation
    • GDPR breaches
    • Acting as a DPO
    • Training and workshops
  • Transfer Prices
    • Transfer pricing disputes and proceedings
    • Settlement planning and structure
    • Benchmarking
    • Transfer pricing documentation
  • Private Client Services
    • Tax advice
    • Legal consultancy
    • Real property management/international assets
    • Family business succession
  • Compliance
    • Design and implementation of compliance systems
    • AML and terrorism financing issues
    • Anticorruption procedures and policies
    • Whistleblowing procedures
    • Support during dawn raids
    • Compliance audits and compliance due diligence
    • Internal explanatory proceedings
    • Training and workshops
  • Bookkeeping and outsourcing
    • Bookkeeping
    • Payroll
    • VAT Compliance
    • Fiscal representation

Compliance

  • Design and implementation of compliance systems
  • AML and terrorism financing issues
  • Anticorruption procedures and policies
  • Whistleblowing procedures
  • Support during dawn raids
  • Compliance audits and compliance due diligence
  • Internal explanatory proceedings
  • Training and workshops

LATEST PUBLICATIONS

  • Post M&A Disputes and Current Challenges – Newsletter | March 2023 Edition
  • European Guide to Support Employers – Remote Work in Europe
  • M&A Opportunities in the Energy Sector
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Andersen
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  • Offices
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Our services
  • Tax Consultancy
  • Legal Consultancy
  • Compliance
  • Bookkeeping and outsourcing
  • Transfer Prices
  • Private Client Services
  • HR Services
Warszawa
  • ul. Puławska 2, wejście C
    02-566 Warszawa
    T: +48 22 690 08 88
    warsaw@pl.Andersen.com
Radom
  • ul. Szewska 28
    26-610 Radom
    T: +48 22 690 08 88
    radom@pl.Andersen.com
Katowice
  • ul. Chorzowska 150
    40-101 Katowice
    T: +48 32 731 68 50
    katowice@pl.Andersen.com
Toruń
  • ul. Przedzamcze 8
    87-100 Toruń
    T: +48 519 779 077
    torun@pl.Andersen.com

© Andersen in Poland is a Polish member f firm of Andersen Global, a “Swiss verein” comprised of legally separate, independent member firms located throughout the world providing services under their own name or the brand "Andersen". Andersen Global does not provide any services and has no responsibility for any actions of the member firms, and the member firms have no responsibility for any actions of Andersen Global.
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