Webinar: Do not overlook identifying the beneficial owner

20.05.2020 | 10:00 AM - 11:30 AM CEST

Since 2019 a new definition of Beneficial Owner for tax and legal purposes is in place.

During the webinar we will discuss its impact on doing business in Poland, in particular with regard to the currently suspended new withholding tax mechanism and mandatory disclosure of the Beneficial Owners in the Central Register of Ultimate Beneficiaries (CRUB). 

During the webinar we will discuss the following problems:

  • which companies are subject to registration in the CRUB
  • definition of the Beneficial Owner and the Ultimate Beneficial Owner
  • registration process in the CRUB
  • when is it necessary to check the Beneficial Owner of an outgoing payment
  • potential tax consequences of incompliance
  • possible future development of tax provisions and tax practice

Webinar is directed to: General Counsels, AML Specialists, Tax Advisors, Heads of Tax, CFO and Chief Accounts.

 

Webinar will be conducted in English by:

  • Piotr Płatnerz, Counsel, PwC Legal
  • Konrad Luszcz, senior associate, international tax team

 

Contact us

Katarzyna  Wajnberg

Katarzyna Wajnberg

Marketing, Komunikacja i Rozwój Biznesu, PwC Poland

Tel: +48 519 504 071

Karolina Świderek

Marketing, Komunikacja i Rozwój biznesu, PwC Poland

Tel: +48 519 506 050

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