MDR Officer

Check how to secure your company’s compliance with MDR regulations

MDR Officer is a service which entrusts KR Group experts in assuring MDR compliance and with fulfilling tax scheme reporting duties.

Reporting of tax schemes (MDR)

Several years ago, Poland, along with other European Union countries, implemented regulations under the DAC6 directive aimed at increasing transparency in transactions and enabling tax authorities to detect aggressive tax planning activities. The responsibility of fulfilling these duties may be assigned to someone within the company, but the legislator provided for the possibility of entrusting MDR responsibilities to an external company which will help ensure compliance.

More information on tax schemes

MDR Officer - when is it worth considering?

It is worth considering this service when there is a risk of tax schemes within your company, especially if you do not have internal compliance procedures, or these procedures are not effective.

KR Group support - what does it look like in practice?

Process audit - conducting a tax audit to identify any circumstances which may be reportable as tax schemes, as well as any related additional obligations.
MDR procedure - preparing an internal company instruction to prevent failures in complying with the obligation of providing information on tax schemes. For more, see the Tax Procedures tab.
Expert support - ongoing support in the field of tax scheme reporting, such as: monthly analysis of transactions for the existence of MDR obligations, preparation of a written monthly summary, mandatory reporting to the Head of the National Tax Administration.
Consultations with an expert - consultations on current issues related to reporting tax schemes. Depending on the selected package - 1/2/3 meetings per quarter.
MDR CHECK - a proprietary, one-of-a-kind certification system that periodically checks whether tax schemes have occurred within the company.
Training – carrying out substantive training for employees in the company. During the training, KR Group experts impart the necessary knowledge on the subject-matter, tailored to the specifics of a given industry.

FAQ

Are there any penalties for a failure to fulfill MDR obligations?

Failure to comply with MDR-related obligations, including an untimely submission of information and lack of procedure, can result in a fine of up to several million. Additionally, members of the board of directors may be held liable (banned from conducting certain activities or from holding a position such as board member).

How do you benefit from KR Group's offer?

Handing over MDR compliance to KR Group experts is primarily about enhancing the security of your company and board members by fulfilling MDR obligations and demonstrating due diligence.

Who is affected by tax scheme reporting?

The Tax Ordinance indicates that the obligation to report tax schemes concerns:

promoters,
beneficiaries,
facilitators.

Who should have MDR procedures in place?

Adoption of the procedure is mandatory for entities serving as Promoters whose revenues or costs exceeded the equivalent of PLN 8 million in the preceding year.