Following are descriptions of some of our recent projects to illustrate the breath of our expertise and cross-section of our involvement. The service included day-to-day tax and legal advisory, due diligence of commercial agreements, drafting intra-group agreements, transfer pricing documentation and representation before tax office to secure a tax refund. While for reasons of confidentiality we are withholding the names of the clients, upon request we would be happy to discuss the specifics of our involvement on an individual basis.
Global Top 5 Consulting firm: Conducted numerous projects for this major international consulting firm, including day to day advisory on CIT, PIT, VAT, transfer pricing, drafting of agreements, VAT litigation, and extensive due diligence.
Tobacco Producer – advised senior management members (expatriates working in Poland) of this major international tobacco producer on a range of issues including PIT, stock options, other employee benefits, and annual tax returns.
Consortium of Global Sector Leading Companies: We drafted amendments to excise duty for this consortium of tobacco manufacturers to comply with EU regulators on how excise should be applied in relation to stock building.
Aviation Maintenance Company: advised this leading global aviation maintenance provider on issues relating to the restructuring of their receivables as they applied to Polish debtors.
Green Energy Producer– advised this leading European energy company on the tax and legal dimensions of their wind farm projects in Poland. This included start-up financing, loan agreements, non-disclosure agreements, as well as transfer pricing involving Polish and Cypriot tax jurisdictions.
Confectionery Company: Provided tax and legal consulting to this leading Polish producer of confectionery and its private equity owners. The service included representation before tax office to secure a tax refund.
Mobile Operator: Advised Polish telecoms company on the ongoing tax issues including VAT, CIT, employment taxes, and legal advice relating to regulatory requirements for advertising and marketing campaigns.
Automotive brand: Advised members of the management board of the Polish subsidiary of this major international automotive manufacturer; service included primarily issues related to their personal income tax.
Private Client: Advised high net worth individual on tax related issues regarding his exit as a shareholder from a leading Polish producer of office technology products.
Family owned business: Optimisation of management of intangible assets, including trade mark, developed and implemented for family owned business of vegetable processing sector by utilising international schemes.
Branch of leading clinical research provider: Due diligence including legal, tax and payroll issues executed in Polish branch office of one of the European leading providers of clinical research services.