Webinar: Tax Schemes Reporting (MDR) – the new regulations

Webinar: Tax Schemes Reporting (MDR) – the new regulations

Poland: Warsaw
Start Date:

7/10/2020 11:00 AM

End Date:

7/10/2020 12:00 PM

On July 1, 2020, new provisions on MDR reporting entered into force. They impose additional obligations on promoters, beneficiaries and supporters. Which companies are required to report tax schemes and how to prepare for this process under the new regulations?

The reporting of tax schemes which meet the criteria set out in the Act is obligatory from 1 January 2019. There are 3 categories of entities which are obliged to report the schemes:

  • promoters (e.g. tax advisors, lawyers, attorneys at-law, employees of financial institutions)
  • beneficiaries (entities benefiting from the tax schemes)
  • supporters (e.g. auditor, notary public, accountant, bank employee, financial director)

The reporting covers both cross-border and national schemes.

The new regulations introduced, inter alia, an obligation to re-report cross-border schemes. The changes also concern the special power of attorney and requirements related to signing the MDR-3 form.

We invite you to watch a recording of a free webinar, during which we discussed the most important provisions of the new Act and indicate issues which should be taken into account when preparing for MDR reporting.

The webinar's agenda:

  • Reporting of tax schemes - what changes has the amendment to the Act introduced?
  • Which schemes are subject to reporting?
  • MDR - key terms
  • Tax scheme identification process
  • Participants in the MDR procedure - the roles of a promoter, beneficiary and supporter
  • Due diligence procedure
  • Penalties imposed on companies for failure to comply with the obligation of reporting tax schemes

Participation in the webinar was free of charge. The event was conducted in Polish.

The speakers:

  • Agata Nieżychowska, Director of Tax Advisory Department, Crowe
  • Tomasz Taff, Director of Strategic Advisory Department, Crowe
  • Patrycja Panufnik, Strategy Advisor, Crowe

View the recording