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Acting as an attorney in the context of the Polish Register of Beneficial Owners (CRBR in Poland)
We encourage you to read the press article published in Rzeczpospolita on 16.01.2020 by Dr. Jan Muszyński from our Legal Team, in which he questions the official interpretation of the Polish Ministry of Finance, according to which the notification to the CRBR-Register in Poland shall only be made by the Management Board of the affected companies. In opinion of Dr. Muszyński, such interpretation is not justified either in the 4th AML EU Directive or in the provisions of the Polish law. Congratulations for courage to present publicly a legal opinion different from the official government's statements. We will ask the Polish Ministry of Finance for clarification of this matter to make possibly the life of thousands of Polish companies just a little bit easier.