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Poland: disclosure of online customer data to the taxman

Law-Now Poland
16.02.2009

Plans to allow the tax authorities to require online businesses to disclose customer personal data and transactions have been unveiled by the Ministry of Finance.

The proposals aim to limit tax evasion in e-commerce, reflecting the large growth in unregistered business being conducted online. They will apply to all forms of e-commerce including online auctions as well as to banks and sellers of advertising space.

Businesses may appeal against demands for information by the tax authorities. Otherwise, they face a fine for failure to provide it on demand without a valid justification.

For further information, please contact:
Arkadiusz Michaliszyn Arkadiusz Michaliszyn
Partner
Warsaw
+48 22 520 5619
View my CV
Andrzej Krasuski Andrzej Krasuski
Of counsel
Warsaw
+48 22 520 5629

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