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Unreliable recordkeeping – what is it and how to defend yourself effectively?

Unreliable recordkeeping – what is it and how to defend yourself effectively?

by admin | Dec 7, 2022 | Articles, BPO, Taxes

Unreliable recordkeeping – what is it and how to defend yourself effectively? The offense regulated in Art. 303 of the Penal Code is commonly referred to as unreliable record keeping. It includes not only incomplete documentation, but also a complete failure to...

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  • About us
  • Law
    • Criminal Law Office
      • Criminal law
      • Economic criminal law
      • Criminal fiscal law
      • Crime prevention in business
      • White Collar Crime
      • legal assistance on compliance
    • Business law firm
      • Compliance and RODO for companies
        • Compliance audit
        • Preparation of RODO documentation
        • Procedure for protecting whistleblowers
      • Negotiations and mediations in business
      • Legal services for entrepreneurs
      • Business cases
      • Transformation of companies
      • investigative audits
      • Contracts in economic matters
      • Mining damages
      • Succession in the company
        • Succession plan for the company
        • Succession in the family business
    • Restructuring of companies and enterprises
    • Micro flat rate
  • Tax advisory
    • Excise tax
    • Transfer pricing
      • Transfer pricing documentation
      • Prior price agreement
      • Business process analysis
      • Transactions with tax havens
    • Customs duties and international merchandise trade
    • Transaction consultancy
      • Due diligence
    • Tax audit and tax proceedings
    • Direct taxes (PIT, CIT)
      • Accounting for investments
      • Tax risk management
      • Tax audit
      • Tax review
    • SENT – transport of goods subject to monitoring
    • Tax reliefs and exemptions
      • Research and development tax credit
      • IP BOX relief
      • Polish Investment Zone
    • VAT – tax consulting
  • BPO
    • Accounting Outsourcing
    • HR and payroll outsourcing
  • Economic consulting
    • Transaction documents
    • Family Office
    • Mergers and acquisitions
    • Implementation of strategic projects
    • Interim management restructuring consultancy
    • Preparing a company for sale
      • M&A transactions
    • Mergers and acquisitions
    • Transforming your business
    • Operational support
    • Crisis management
    • Audit of counterparties
    • Audit of counterparties
    • Examinations of merger and transformation plans
  • Insurance and finance
    • Audit for financial statements
    • Securing claims
    • Accounts receivable management
    • Insurance audit
    • EU project audit
    • Obtaining EU funds
    • Optymisation of business financial structure
    • Damage assistance
  • Training and IT services
    • Audit and security of internal processes
    • Trainings
  • Articles
  • Contact
  • English
    • German
    • Polish
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