See also

We implement for our clients due diligence procedures to reduce the risks resulting from unconscious participation in VAT frauds. The implementation of the procedures allows to demonstrate before the tax authorities or courts that clients’ actions were made in good faith when selecting business partners. As a result, we reduce the risk of imposing fines on the entity and on the persons running such entity’s financial affairs.

Contact a specialist
Krzysztof Burzyński
Partner, tax advisor
506 685 144