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Navigating New Polish Law on Protection of Whistleblowers

On 25 June 2024 a new Polish whistleblowers protection act, from 14 June 2024, (“WPA”) was published introducing the so-called EU Whistleblower Directive into the Polish legal system [ Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law].

This whistleblowing law is important in terms of the protection of whistleblowers and encouraging them to report wrongdoing.

This article sheds light on some important topics of the new regulation in Poland.

CODE OF BUSINESS CRISIS AND INSOLVENCY LIABILITIES AND PROTECTIONS FOR COMPANY DIRECTORS

1. A new concept of business crisis

The new Code of Business Crisis and Insolvency (“the Code”) has become fully applicable in Italy on 15 July 2022 in accordance with Commission Recommendation of 12 March 2014 on a new approach to business failure and insolvency (2014/135/EU), through a quite long path started in January 2019.

SUCCESSION LAW APPLICABLE IN ITALY AFTER REGULATION (EU) NO. 650/12

Regulation (EU) No. 650/12

Applicable law - Main Provisions

Effective Date:

Regulation (EU) No. 650/12 of the European Parliament and of the Council of 12 July 2012 on jurisdiction, applicable law, recognition and enforcement of decisions and acceptance and enforcement of authentic instruments in matters of succession and on the creation of a European Certificate of Succession became applicable in Italy on 17 August 2015.

Purpose and Scope of Application

Premier Global Fiduciary Services DMCC joins the Isfin Network to solidify its presence in the UAE

Improving worldwide connections when it comes to corporate services and residency services and business advice is improved with expert support. Located in Dubai, United Arab Emirates, Premier Global Fiduciary Services DMCC (Premier Dubai), uses a differentiated strategy by offering personalization and tailor-made corporate services. Premier provides clients with a one-stop shop facility offering a suite of comprehensive services through offices in Africa and UAE.

Isfin Expand To Benin With Leading African Firm Hélène Paty Law Firm

09/08/2021

ISFIN and Hélène Paty Law Firm have joined forces to provide business, legal advice and capacity building for companies and investment project stakeholders. In this perspective, Hélène Paty Kounake, Attorney at Law / Compliance Officer of Hélène Paty Law Firm, and Professor Laurent Marlière, CEO of ISFIN -Emerging Markets Advisors-, are thrilled to announce a synergy to consolidate and boost the investment market in Benin and in in the region. 

La réalisation d'un apport en industrie, une bonne idée?

Le nouveau code des sociétés et associations étend les possibilités de recours aux apports en industrie. L’apport en industrie consiste, pour un actionnaire, à mettre à disposition de la société son travail, ses connaissances techniques ou ses services en échange de titres. Ce mécanisme pourrait être très utile si l’un des futurs fondateurs ne disposait pas des fonds nécessaires à la réalisation d’un apport en espèces classique.  Nous attirons toutefois votre attention sur les impacts fiscaux négatifs inhérents à une telle opération.

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