Mandatory Disclosure Regulations

AmCham hosted a workshop on Mandatory Disclosure Regulations (MDR), which entered into force January 1 this year and concern reporting so-called tax schemes. This is a new concept in legislation and the Polish regulation is a response to an EU Directive. Despite explanations issued by the Polish Ministry of Finance, there are still many questions and doubts regarding which transactions and operations  should be treated as tax schemes, subject to obligatory MDR reporting.

Our guest speaker was Mr. Paweł Chodziński, Counsel & Tax Advisor of DLA Piper who presented example scenarios which may be aftected to the new regulations.