UBO / Ultimate Beneficial Owner in Poland

Adverit PoznańPoznań, Poland

This article outlines the concept of Ultimate Beneficial Owner (UBO) under Polish anti-money laundering law and its relevance to companies operating in Poland. It explains the process for identifying beneficial owners within corporate structures, including multi-tier ownership. The piece also discusses reporting obligations to the Central Register of Beneficial Owners and the penalties for non-compliance. It highlights particular challenges in complex ownership structures and trusts.

Related practice areas

Corporate law

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