We have long-term experience in the financial sector (our clients are banks, insurance companies, insurance and financial intermediaries, investment funds). Ewa Flor was the director for tax-related matters in one of the largest Polish banks for 9 years, and experts from our company also have many years of experience gained in banks in tax and accounting departments.
We completed projects, inter alia, in the following scope:
Settlement of the result in sub-participation and securitization transactions
Tax audits (including due-diligence)
Debt trading taxation
Application of regulations regarding thin capitalization,
Determination of the scope VAT rate application for financial services or financial/insurance agency services