Stores the user's cookie consent status for the current domain.
Managing personal liability risks
Tax audits and proceedings often trigger personal risks for individuals, including exposure to fiscal penal liability and potential personal liability for tax arrears. We assist clients in assessing these risks and implementing preventive measures in compliance with applicable legal provisions.
Specifically, we provide support in reviewing existing internal procedures and liability frameworks, and in developing a strategy for disclosing any irregularities to the authorities in a way that minimises personal liability risks.
Our offer:
- reviewing company documentation and procedures to identify areas of potential fiscal penal liability;
- providing recommendations for amending internal documents to structure and clarify the responsibilities of individual persons;
- supporting the disclosure of tax irregularities to the tax authorities, including assistance in correcting tax settlements and preparing and submitting voluntary disclosures (so-called “active repentance”);
- representing clients at all stages of fiscal penal proceedings, including before law enforcement authorities and courts.
Maciej Grochulski
Tax advisor and expert in tax proceedings and disputes with tax authorities. Author of numerous articles in professional journals.