We are pleased to inform you that the District Administrative Court in Poznan, by its judgment of February 17, 2021 (sign. I SA/Po 807/20), ruled in favor of our complaint and stated that the Director of the National Tax Information should issue a binding ruling regarding the provisions on reporting tax schemes (Mandatory Disclosure Rules).
The provisions of the Tax Ordinance provide the obligation to report certain transactions, events or other situations (called tax schemes) to the Head of the National Revenue Administration. Failure to comply with reporting obligations may result in penal fiscal liability of the responsible personnel. The fine may even exceed PLN 20 million. Due to the