The article presents the scope of criminal liability for offences against economic turnover, with particular emphasis on the provisions of Article 308 of the Polish Criminal Code. Both the formal grounds for liability and the liability of a manager as well as a person acting without formal authorisation but having a real influence on financial […]

In June 2025, the Ministry of Justice presented a draft amendment to the Commercial Companies Code and two related laws: on liability of collective entities and on anti-money laundering. The aim of the amendments is to simplify procedures and bring the legislation in line with business practice. Three key changes have been proposed to the […]

Article 244c of the Criminal Code introduces significant changes in enforcing compensation obligations. Its application may result in shifting civil disputes into the realm of criminal law, raising serious concerns. The provision does not clarify whether a person can be punished multiple times for failing to fulfil a single obligation, creating a risk of abuse. […]