Category: English

Legal advice for business

Legal advice for business

Thanks to the experience and knowledge of the specialists with whom we cooperate, the legal department of our company is able to provide high quality services responding to the diverse needs of our clients.

We have a strong international focus in our activities, which enables us to offer assistance and protection to our clients’; interests in Poland, Italy, other EU Member States and major jurisdictions outside the EU.

M&A- mergers and acquisitions

Carrying out mergers and acquisitions (M&A); carrying out transformations, mergers, divisions of enterprises...

Legal audit/Due diligence

We offer our clients a legal audit within the framework of which we analyse the dynamics of the company in the light of relevant legal regulations...

Company law

Consultancy and legal analysis of the company's operations...

Court proceedings

Legal advice and opinions on the legitimacy of instituting court proceedings...

Civil law

Providing legal advice...

Labor law

Legal advice on hiring employees...

Intellectual property law

Legal advice on the employment of employees; preparing employment contracts...

Bankruptcy and restructuring law

Assistance to a debtor applying for opening of restructuring proceedings or declaration of bankruptcy...

Public procurment law

Comprehensive legal advice on public procurement...

Real estate law

Legal services related to the acquisition and sale of real estate...

Construction law

The course of the construction process; drawing up of works contracts, general contracting and subcontracting agreements...

Banking law and capital markets

Legal advice on loan and credit agreements...

Debt collection, including international debt collection

Pre-judicial debt recovery...

Accounting office

Accounting office

Ferretti & Bębenek ACCOUNTING OFFICE offers comprehensive services for business entities in the field of accounting and human resources and payroll administration.

Our main mission is to offer a professional and comprehensive range of activities with an individual approach to each client. 

We provide services to commercial law companies, civil partnerships, sole proprietorships, as well as associations and foundations. We offer our customers:

  • keeping simplified accounting and complete accounting books;
  • payroll service (payrolling);
  • registration of companies and business activities, as well as changes in the National Court Register and CEiDG;
  • contact with tax offices, ZUS, Labour Inspectorate, PFRON, GUS.

We also offer the service of running a virtual office where we accept all official correspondence (service available only in a package with accounting service).

We also provide our services to Italian companies operating or intending to operate on the Polish market.

Our customers are served in Polish, Italian and English.

Our team consists of experienced accountants and HR and payroll specialists with many years of experience, who with great professionalism support every day with passion all the activities of our customers.

Our experts:

Beata Obszyńska

Monica Torretta

Relationship:

CIT/PIT

VAT

Excise

ZUS

Succession

Permanent law and tax services

Labor law

Tax opinions

Bankruptcy law

Succession

Succession

In the succession plan we perceive death as a property and economic risk. We analyze its effects in terms of law, taxes, finance and strategic decisions concerning the organization. We assume that the full and correct implementation of succession plans is ensured by a combination of specialized legal, tax and financial advice.

This complementary, multi-faceted approach allows us to construct in a thoughtful and structured way a coherent succession plan that will ensure a smooth, uninterrupted transfer of wealth between the generations, as intended by all concerned, regardless of the actual length of life or the time of death of each individual.

Our service is addressed to all entrepreneurs who are owners of business entities, in particular:

  • entrepreneurs running an individual business activity;
  • partners in civil partnerships;
  • partners in general partnerships;
  • partners in limited liability companies;
  • partners in limited partnerships. 

as well as to presidents, board members and key persons in family and company, i. e. all those who want to consciously and intentionally protect their relatives, family, partners or their company from the legal, tax and financial consequences of the death of key persons.

Our experts:

Damian Kostur LL.M.

dr Giovanni Ferretti

Angelo Ferretti

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Tax opinion

Restructuring of tax liabilities

VAT

CIT/PIT

ZUS

Excise

Company law

Civil law

Inheritance and gift tax

Intellectual property law

Accounting office

Licences and conccessions

Permanent law and tax services

Permanent law and tax services

Thanks to the close cooperation of the legal and tax department, our law firm guarantees the highest level of constant service in the following areas:

  • Tax support in the field of taxation VAT, CIT, PIT;
  • tax support for PCC and property tax;
  • tax support for inheritance and gift taxes
  • analysis and consulting in legal and tax activities of the client;
  • the creation of legal and tax opinions;
  • legal and tax services for entrepreneurs;
  • legal support for entrepreneurs in investments;
  • legal and tax audits on the proper functioning of the company;
  • legal and tax audits for the purpose of selling or acquiring a company;
  • due dilligence;
  • trainings. 

Our experts:

Damian Kostur LL.M.

dr Giovanni Ferretti

Angelo Ferretti

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Labor law

Company law

Civil law

Intellectual property law

Real estate law

Construction law

Banking law and capital markets

Tax on civil law transaction

VAT

CIT/PIT

ZUS

Excise

Inheritance and gift tax

Tax opinion

GDPR

GDPR​

  • Services within the scope of ensuring compliance of the processing of personal data with the requirements of the act on the protection of individuals with regard to the protection of personal data.  
    From 25 May 2018, the provisions of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data and repealing Directive 95/46/EC (General Data Protection Regulation) – hereinafter referred to as “the ARO”; – are in force. From this date on, the correct processing of personal data becomes a particularly important aspect of your business. Therefore, entrepreneurs are required to take the necessary measures to ensure that the new rules of the ROP are properly implemented in their organisation. To this end, steps should be taken to develop and implement appropriate organisational and technical measures and procedures to ensure the security of the personal data processed, including methods for their regular testing and evaluation of their effectiveness.
  • Legal audit and compliance report:
    The Law Firm provides consulting services in the field of assessing the compliance of personal data processing with the provisions of the Act on Personal Data Protection and ensuring the compliance of personal data processing in accordance with the requirements provided for in the RODO. The service includes conducting a legal audit and preparing and delivering an audit report on the compliance of personal data processing with the law and proper organization of information security, as well as containing necessary recommendations, guidelines and recommendations for adapting personal data processing to the provisions of the RODO..
  • Emergence:
    The next, necessary stage is the implementation of processes and procedures for ensuring compliance of personal data processing with the RODO standard on the basis of the results of the completed audit and the solutions and recommendations contained in the report.
    As part of the implementation, we provide services in the preparation of necessary documentation, including data processing security policy, register of processing and reporting violations, specimen clauses and consents for processing personal data together with information obligations, data processing outsourcing agreements and others.
    It should be emphasized that we cooperate with IT specialists who deal with ensuring compliance of personal data processing with RODO in the scope of IT. On the basis of an audit completed with a report, procedures and appropriate technical measures are implemented. Depending on the entity, these measures may include, in particular, data encryption, the use of appropriate antivirus software, firewalls, incident monitoring systems and data processing security in the event of a failure of the information system.
  • Training:
    In each case, the Law Firm recommends training of employees related to their duties in relation to the processing of personal data in accordance with RODO. Participation in trainings is important because the most common reason for violation of personal data protection is the so-called data leakage, caused by the human factor.

Our experts:

Wojciech Ilkowski

Relationship:

Company law

Civil law

Legal audit/Due diligence

Tax audit

Excise

Excise

  • Analyses, interpretations, opinions signed with the signature of a tax advisor;
  • assistance in determining the appropriate rate of excise duty;
  • assistance in registering the tax warehouse;
  • support in the preparation of relevant proposals to the tax authorities;
  • asistance with
  • assistance in conducting administrative proceedings in the field of excise duty;
  • representing the client before tax authorities in order to obtain the status of an excise tax payer;
  • assistance with the production of excise documentation;
  • practical training. 

Our experts:​

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Licences and conccessions

Tax carousels

Real estate law

Construction law

Tax opinions

Permanent law and tax services

Accounting office

Tax regulations and instructions

Tax security when concluding transactions

Tax audit

Tax carousels

Tax carousels

We represent taxpayers in inspections and proceedings concerning participation in activities aimed at obtaining refunds of VAT. Representation shall include in particular kompleksowe przygotowanie strategii w zakresie konkretnego postępowania;

  • the preparation of pleadings;
  • participating in hearings and other evidence-gathering activities;
  • conducting talks with the tax authorities;
  • representing the taxpayer before the administrative courts. 

Our experts:

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Tax security when concluding transactions

VAT

Excise

Tax regulations and instructions

About us

A SHORT STORY OF THE FIRM

The Office of Legal and Tax Advisers Ferretti Bębenek & Wspólnicy was born out of a meeting of two avid professionals: Giovanni Ferretti and Paweł Bębenek, who gathered extensive experience in legal and tax advisory and developed their own ideas for establishing cooperation with clients. The awareness of various challenges faced by entrepreneurs led the founders of the Law Firm to join forces in order to prepare a comprehensive offer of specialist legal and tax advisory services. On the website of our law firm you can find out more about our offer in the area of both legal and tax consultancy.

We are able to offer our clients solutions to complex legal and tax problems, also at the international level, which is facilitated by the fact that our partners have established contacts and started cooperation with specialists working throughout the European Union and in major jurisdictions outside the European Union, thanks to which we can protect your interests and solve problems regardless of the country in which action is required.

Not only do we strive to solve your problems, but above all we want to support you in developing and conducting profitable business in Poland and abroad.

PARTNERS

dr Giovanni Ferretti

He is a legal adviser with many years of experience in commercial and international law gained in law offices in Poland and Italy. His interest in anti-monopoly law led him to work in the Office of Competition Protection in Rome, while the passion for banking law resulted in the doctoral thesis devoted to supervisory issues in the banking sector (Basel III Standard).

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Paweł Bębenek

Responsible for the development and management of the tax department. He is a tax advisor with over twenty years of professional experience, which he gained while cooperating with the largest Polish tax consulting offices. Since 2004, as a valued lecturer, he has been conducting tax training – both in VAT and excise tax. He also lectures for the National Chamber of Tax Advisors – including in the West Pomeranian or Lubuskie Branch. He is the author of several dozen tax articles on excise duty, value added tax (VAT), general tax law and tax proceedings, published in tax periodicals, as well as in Rzeczpospolita and Dziennik Gazeta Prawna. He is also a co-author of many books, including comments on excise duty, tax on goods and services, and income tax.

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Angelo Ferretti

From January 2014, he has been entered on the list of Teramo lawyers (Italy), and from April 2014 – on the list of foreign lawyers of the District Administrative Court in Warsaw. He worked at the Licursi Associated Law Firm based in Teramo, Italy. He advises on court and out-of-court cases for companies that operate or intend to operate abroad. In addition, it supports clients in matters of contracts, debt collection, development and management of commercial networks, franchises, and distribution agreements. Currently, he teaches Italian law at the Interdisciplinary Postgraduate Studies in Translators at the Institute of Applied Linguistics at the University of Warsaw.

Expand-arrows-alt Address-card

RANGE OF SERVICES

Legal advice for business

Thanks to the experience and knowledge of the specialists with whom we cooperate, the legal department of our company is able to provide high quality services responding to the diverse needs of our clients.
We have a strong international focus in our activities, which enables us to offer assistance and protection to our clients’; interests in Poland, Italy, other EU Member States and major jurisdictions outside the EU.

Permanent law and tax services

Thanks to the close cooperation of the legal and tax department, our law firm guarantees the highest level of constant service.

Accounting office

Ferretti & Bębenek ACCOUNTING OFFICE offers comprehensive services for business entities in the field of accounting and human resources and payroll administration.
Our main mission is to offer a professional and comprehensive range of activities with an individual approach to each client.
We provide services to commercial law companies, civil partnerships, sole proprietorships, as well as associations and foundations.

GDPR

Services within the scope of ensuring compliance of the processing of personal data with the requirements of the act on the protection of individuals with regard to the protection of personal data.
From 25 May 2018, the provisions of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data and repealing Directive 95/46/EC (General Data Protection Regulation) – hereinafter referred to as "the ARO”; – are in force. From this date on, the correct processing of personal data becomes a particularly important aspect of your business.

Counteracting mobbing

Preparation and implementation of anti-mobbing regulations;
representing the employer in disputes with employees in matters relating to mobbing; providing training for employees.

ISO

The Law Office offers a package of services related to the support of enterprises in the preparation and implementation of internal anti-corruption regulations in the organization and compliance systems in this area.
In cooperation with certification bodies, we also provide comprehensive assistance in the preparation for obtaining the relevant ISO 37001:2016 certificate and the implementation of the standard in the organization.

Training/lectures, including those funded by the EU

We would like to provide you with more than just advice. It is important for us that your legal and tax knowledge is always up to date. Sometimes it is difficult to keep up with the constant changes in regulations or their interpretation by yourself. Hence, our offer is addressed to you.

Tax carousels

We represent taxpayers in inspections and proceedings concerning participation in activities aimed at obtaining refunds of VAT.

Tax advice

Using our many years of professional experience, our team of licensed tax advisors provides comprehensive services for domestic and foreign entities, taking into account the specificity of individual sectors of economic activity. We are characterized by an individual approach to each client. We help in safe, but also optimal tax settlements.

Succession

In the succession plan we perceive death as a property and economic risk. We analyze its effects in terms of law, taxes, finance and strategic decisions concerning the organization. We assume that the full and correct implementation of succession plans is ensured by a combination of specialized legal, tax and financial advice.

Licences and conccessions

Preparation of applications for obtaining licences, permits or other decisions enabling to conduct business activity in a specific scope; support in completing the documentation necessary to obtain favourable results; assistance in correspondence with authorities; advice on current problems related to permits, etc.

International expansion

Thanks to our cross-border experience and extensive networking at the international level, we advise our clients on international expansion processes, providing them with appropriate legal, tax, accounting and human resources support.

Advice on international cases

We offer a wide range of services in all international cases, we examine all possible aspects of a cross-border nature thanks to cooperation with many foreign law firms.

Recovery of claims of foreign entities

Our clients increasingly need support in the field of foreign debt collection. Thanks to the cooperation with specialists operating in many countries of Europe and beyond, we are able to lead the client to success in foreign debt collection processes.

International inheritance law

We assist clients in succession processes that involve different countries and different legislation.

Advice on compensation cases, including international compensation cases

We specialize in conducting cases related to claims for compensation on behalf of persons injured in traffic accidents, accidents at work, medical errors and other accidents. We offer assistance in claiming compensation and conducting activities aimed at enforcing receivables from insurance companies in Poland and abroad.

THEY TRUSTED US


CONTACT

ul. Marszałkowska 58 lok.20
PL 00-545 Warszawa

+48 22 621 06 13

biuro@ferretti-bebenek.pl

M&A – mergers and acquisitions

M&A- mergers and acquisitions

  • Carrying out mergers and acquisitions (M&A);
  • carrying out transformations, mergers, divisions of enterprises;
  • carrying out legal and tax audits aimed at ensuring legal and tax security of the company;
  • legal advice;
  • investment advisory services;
  • restructuring of tax liabilities;
  • foreign expansion of the company.

Our experts:

Damian Kostur LL.M.

dr Giovanni Ferretti

Angelo Ferretti

Paweł Bębenek

Paweł Greszta

Tomasz Stanek

Relationship:

Legal audit/Due diligence

Tax audit

Company law

Restructuring of tax liabilities

International expansion

VAT

CIT/PIT

Tax on civil law transaction

Range of services

Supported companies
Served customers
Court cases won

RANGE OF SERVICES

Legal advice for business

Thanks to the experience and knowledge of the specialists with whom we cooperate, the legal department of our company is able to provide high quality services responding to the diverse needs of our clients.
We have a strong international focus in our activities, which enables us to offer assistance and protection to our clients’; interests in Poland, Italy, other EU Member States and major jurisdictions outside the EU.

Permanent law and tax services

Thanks to the close cooperation of the legal and tax department, our law firm guarantees the highest level of constant service.

Accounting office

Ferretti & Bębenek ACCOUNTING OFFICE offers comprehensive services for business entities in the field of accounting and human resources and payroll administration.
Our main mission is to offer a professional and comprehensive range of activities with an individual approach to each client.
We provide services to commercial law companies, civil partnerships, sole proprietorships, as well as associations and foundations.

GDPR

Services within the scope of ensuring compliance of the processing of personal data with the requirements of the act on the protection of individuals with regard to the protection of personal data.
From 25 May 2018, the provisions of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data and repealing Directive 95/46/EC (General Data Protection Regulation) – hereinafter referred to as "the ARO”; – are in force. From this date on, the correct processing of personal data becomes a particularly important aspect of your business.

Counteracting mobbing

Preparation and implementation of anti-mobbing regulations;
representing the employer in disputes with employees in matters relating to mobbing; providing training for employees.

ISO

The Law Office offers a package of services related to the support of enterprises in the preparation and implementation of internal anti-corruption regulations in the organization and compliance systems in this area.
In cooperation with certification bodies, we also provide comprehensive assistance in the preparation for obtaining the relevant ISO 37001:2016 certificate and the implementation of the standard in the organization.

Training/lectures, including those funded by the EU

We would like to provide you with more than just advice. It is important for us that your legal and tax knowledge is always up to date. Sometimes it is difficult to keep up with the constant changes in regulations or their interpretation by yourself. Hence, our offer is addressed to you.

Tax carousels

We represent taxpayers in inspections and proceedings concerning participation in activities aimed at obtaining refunds of VAT.

Tax advice

Using our many years of professional experience, our team of licensed tax advisors provides comprehensive services for domestic and foreign entities, taking into account the specificity of individual sectors of economic activity. We are characterized by an individual approach to each client. We help in safe, but also optimal tax settlements.

Succession

In the succession plan we perceive death as a property and economic risk. We analyze its effects in terms of law, taxes, finance and strategic decisions concerning the organization. We assume that the full and correct implementation of succession plans is ensured by a combination of specialized legal, tax and financial advice.

Licences and conccessions

Preparation of applications for obtaining licences, permits or other decisions enabling to conduct business activity in a specific scope; support in completing the documentation necessary to obtain favourable results; assistance in correspondence with authorities; advice on current problems related to permits, etc.

International expansion

Thanks to our cross-border experience and extensive networking at the international level, we advise our clients on international expansion processes, providing them with appropriate legal, tax, accounting and human resources support.

Advice on international cases

We offer a wide range of services in all international cases, we examine all possible aspects of a cross-border nature thanks to cooperation with many foreign law firms.

Recovery of claims of foreign entities

Our clients increasingly need support in the field of foreign debt collection. Thanks to the cooperation with specialists operating in many countries of Europe and beyond, we are able to lead the client to success in foreign debt collection processes.

International inheritance law

We assist clients in succession processes that involve different countries and different legislation.

Advice on compensation cases, including international compensation cases

We specialize in conducting cases related to claims for compensation on behalf of persons injured in traffic accidents, accidents at work, medical errors and other accidents. We offer assistance in claiming compensation and conducting activities aimed at enforcing receivables from insurance companies in Poland and abroad.