At the request of a German client, KG Legal verified a Polish employment agency addressed by a foreign entity operating in the field of employing workers from India in Poland for jobs related to steel and mining industry in one of the largest economic zones in Poland. A positive audit aimed to provide credibility conditions for the foreign client which opens effective cross-border cooperation. Foreign business entities wishing to cooperate with the Polish employment agencies, first of all, pay attention to the presence of employment agencies in public business registers (Register of Entrepreneurs of the National Court Register, Register of Employment Agencies) and to the conditions for issuing a certificate on registering an entity in the register entitling to provide services as an employment agency in Poland.

More

KG Legal has successfully obtained a valid order for payment against a Polish citizen under a loan agreement concluded with one of the financial institutions based in Vienna. In this cross-border case KG Legal represented a foreign client, an Austrian bank. KG Legal effectively advised on the selection of the litigation procedure, methods of serving pleadings in cross-border cases and determining the debtor’s place of residence in Poland.

More

There has entered into force new law in Poland according to which all companies in Poland will be obliged to file their financial statements in electronic form. The companies whose management board is composed only of foreigners need to be at guard, because according to new provisions, if a management board consists only of foreigners, the person who represents the company will be obliged to apply for and be assigned with the Polish Resident Identification Number. If such a number is not assigned, the financial statement will have to be submitted to the Court Register by a proxy.

More

KG Legal Family Law Team succeeded in obtaining child return order from the Polish Family Court under the Abduction Convention (Convention of 25 October 1980 on the Civil Aspects of International Child Abduction).

In the present case the child was abducted by the Polish mother from the Dutch jurisdiction and brought to Poland. The child’s father (Dutch citizen) agreed to the mother’s trip with the minor child for a few weeks to Poland. After that time the mother failed to return the child to its habitual place of residence.

The Polish Family Court verified the negative premises of child return order based on art. 13 letter a) and b) of the Abduction Convention. All negative premises were ruled out by the Polish Family Court when ordering the minor’s return to Holland.

More

The General Data Protection Regulation entered into force on May 24, 2016, but its validity in Poland will not start until May 25, 2018. The GDPR introduces definitions of principles for the processing, storage and use of personal data. The new regulation introduces new liability rules, possible financial sanctions and imposes new obligations on the entities dealing with the processing and use of data.

The GDPR, introduced in Poland as a part of the unification process for the entire EU in respect of regulating the principles of personal data processing, provides for general principles, which the entrepreneurs in Poland will be required to comply with. Accordingly, the companies will be required to analyse the data they already have in their storage, the procedure of sharing and storing.

More