Blog

Conference

Dr Remigiusz Stanek, Managing Partner at law firm STANEK LEGAL was the speaker at the Conference “Foreign Account Tax Compliance Act (FATCA) – formulating a strategy for a client identification and verification for FATCA purposes.” The lecture covered i.a. the identification rules regarding the new customers group, clients situation research and monitoring as well as 

Comment

Dr. Remigiusz Stanek commented on the issue of collective actions against mBank. The statement has been used in the article: “Ripped off” may cost mBank 120 million PLN. They get nothing? The article available at: https://www.money.pl/banki/raporty/artykul/nabici;moga;kosztowac;mbank;120;mln;zlotych;nic;nie;dostana,81,1,1531217.html

Seminar

Stanek Legal and Finalyse conducted a packet seminar addressed to the Business Center Club members. Seminar concerned the application of EMIR Regulation among Polish entrepreneurs, related obligations of entities concluding derivatives contracts and their potential liability.