07 February 2019
Our Warsaw expert co-writes an international publication on settlement practices for corruption cases
www.twobirds.com/en/news/articles/2019/poland/190102-karolina-stawicka-iba

Karolina Stawicka, head of our Warsaw office Employment group, has contributed the Polish chapter of the international publication "Structured Settlements for Corruption Offences towards Global Standards", which was ...

03 December 2019
Increased Liability for Breaching AML Obligations
www.twobirds.com/en/news/articles/2019/poland/191204-alert-prawny-aml

On 30 November 2019, another amendment to the Act of 1 March 2018 on Anti-Money Laundering and Combating Terrorist Financing (the "AML Act") entered into force. The amendment is primarily aimed at a more complete ...

18 August 2020
UOKiK publishes its guidelines on the principles of imposing fines on managers
www.twobirds.com/en/news/articles/2020/poland/uokik-publishes-its-guidelines-on-the-principles-of-imposing-fines-on-managers

The Polish Competition and Consumer Protection Act foresees that sanctions for implementing anticompetitive agreements may be imposed on companies and their managers. Managers who intentionally permit their company to ...

14 January 2019
Analysis of innovation facilitators established in the EU
www.twobirds.com/en/news/articles/2019/global/analysis-of-innovation-facilitators-established-in-the-eu

Our payments team focus in on some of the observations set out in the ESA's joint comparative analysis of the innovation facilitators in the EU.

19 December 2018
Proposals issued by the European Commission to require payment service providers to disclose VAT details
www.twobirds.com/en/news/articles/2018/global/proposals-issued-by-ec-require-payment-service-providers-to-disclose-vat-details

We analyse the European Commission's proposed amendments, which could require payment service providers (PSPs) to disclose payment transaction data to Member States.

03 June 2019
Baseline merges with Valeocon to bolster Bird & Bird management consulting business
www.twobirds.com/en/news/press-releases/2019/global/baseline-merges-with-valeocon

International law firm Bird & Bird today announces the merger of its Baseline consulting arm with Valeocon Management Consulting, creating one of the largest management consultancy firms linked to an international law ...