Oruga Group LLC

Oruga Group LLC We provide full range of legal, M&A and management consulting services

We’re pleased to announce the continuation of our partnership with AIM Congress, one of the world’s premier platforms fo...
21/03/2025

We’re pleased to announce the continuation of our partnership with AIM Congress, one of the world’s premier platforms for global investment and innovation.

AIM Congress is committed to driving sustainable investment, fostering innovation, and unlocking opportunities in emerging markets. This collaboration reflects our shared vision of shaping the future of global investments and empowering businesses to thrive.
Mark your calendars for April 7-9, 2025, and join us in Abu Dhabi, UAE. Whether you’re an investor, entrepreneur, or industry leader, AIM Congress offers opportunities to:
✅ Network with global decision-makers
✅ Explore trends in sustainability and innovation
✅ Forge strategic partnerships that drive growth

Startup Call:
AIM Congress is a perfect platform to showcase your ideas, connect with investors, and scale your business. Don’t miss this chance to be part of a global movement shaping the future of investment.
👉 Register now using our exclusive promo code SPNH412644 for a 10% discount:
https://startup.aimcongress.com/startup/packages

CASP in Poland: Transitional MiCA Compliance & Regulatory RequirementsOn December 30, 2024, Regulation (EU) 2023/1114, t...
07/01/2025

CASP in Poland: Transitional MiCA Compliance & Regulatory Requirements

On December 30, 2024, Regulation (EU) 2023/1114, the Market in Crypto-Assets Regulation, came into full effect. It establishes uniform rules on the public offering and admission to trading of crypto-assets, with the exception of asset-referenced tokens and electronic money tokens. It also provides for requirements for the issuers of asset-referenced tokens and electronic money tokens, as well as for crypto-asset service providers.

https://orugagroup.com/en/insights/casp-in-poland-transitional-mica-compliance--regulatory-requirements.html

Implementation of the Gender Balance on Corporate Boards DirectiveDirective (EU) 2022/2381 on Gender Balance on Corporat...
07/01/2025

Implementation of the Gender Balance on Corporate Boards Directive

Directive (EU) 2022/2381 on Gender Balance on Corporate Boards, hereinafter referred to as "the Directive," entered into application on 28 December 2024. The said Directive pursues the goal of improving gender balance in the boards of large listed companies in the European Union and lays down clear and binding objectives to ensure balanced representation of both sexes.

https://orugagroup.com/en/insights/implementation-of-the-gender-balance-on-corporate-boards-directive.html

Legal Developments in the EU Financial SectorOn June 28, 2023, the European Commission published regulatory packages con...
30/07/2024

Legal Developments in the EU Financial Sector

On June 28, 2023, the European Commission published regulatory packages concerning payment services, electronic money, and open finance (open finance1), as well as a separate package regarding the digital euro2. The aim of these new regulations includes enhancing the security of payment services, developing the existing legal framework for open banking, introducing CBDC (central bank digital currency) under the auspices of the European Central Bank (ECB), and eliminating separate regulations and licenses for providers solely offering payment services or issuing electronic money.

https://orugagroup.com/en/insights/legal-developments-in-the-eu-financial-sector.html

Company Formation in the Financial Sector in Poland: An Overview of Licensing under the KNFCompany formation in Poland i...
30/07/2024

Company Formation in the Financial Sector in Poland: An Overview of Licensing under the KNF

Company formation in Poland in the financial sector involves navigating a complex landscape of legal requirements and regulatory compliance. The Polish Financial Supervision Authority (Komisja Nadzoru Finansowego, KNF) plays a pivotal role in overseeing and regulating this sector, ensuring adherence to national and European Union standards. This article provides a comprehensive guide to forming a financial company in Poland (including but not limited to fintech companies), detailing the available licenses under KNF and the statutory requirements associated with each.

https://orugagroup.com/en/insights/company-formation-in-poland-the-financial-sector.html

This summer marks a significant milestone with the introduction of the EU's Markets in Crypto-Assets (MiCA) Regulation. ...
10/06/2024

This summer marks a significant milestone with the introduction of the EU's Markets in Crypto-Assets (MiCA) Regulation. Financial institutions (FIs) that are already involved in or considering engagement with crypto assets will need to adapt their operations accordingly. This article delves into the specific measures required to be implemented by the Electronic Money Institutions (EMIs) and the implications for EU crypto customers.

https://orugagroup.com/en/insights/anticipating-the-implementation-of-the-eus-mica-regulation-this-summer.html

Acquisition of companies, especially popular technological startups in recent years, can yield significant profits relat...
10/06/2024

Acquisition of companies, especially popular technological startups in recent years, can yield significant profits relatively quickly. On the flip side, purchasing shares can also be costly for a new partner in an LLC if they haven't checked several key issues before acquiring the shares. How to purchase shares in a company be it a shelf company in Poland or a a company that has conducted business without making mistakes?

https://orugagroup.com/en/insights/purchase-of-the-company-shares-in-poland.html

The Council has officially adopted the regulation aimed at establishing a framework for Europe's net-zero technology man...
01/06/2024

The Council has officially adopted the regulation aimed at establishing a framework for Europe's net-zero technology manufacturing ecosystem, known as the 'Net-Zero Industry Act'. This regulation marks the final step in the decision-making process, aiming to enhance the deployment of net-zero technologies critical for the EU's climate goals, leveraging the single market to fortify Europe’s leadership in green industrial technologies.

https://orugagroup.com/en/insights/european-council-gives-final-approval-to-net-zero-industry-act.html

Adres

Smulikowskiego 1/3
Warsaw
00-389

Godziny Otwarcia

Poniedziałek 09:00 - 18:00
Wtorek 09:00 - 18:00
Środa 09:00 - 18:00
Czwartek 09:00 - 18:00
Piątek 09:00 - 17:00

Strona Internetowa

Ostrzeżenia

Bądź na bieżąco i daj nam wysłać e-mail, gdy Oruga Group LLC umieści wiadomości i promocje. Twój adres e-mail nie zostanie wykorzystany do żadnego innego celu i możesz zrezygnować z subskrypcji w dowolnym momencie.

Skontaktuj Się Z Firmę

Wyślij wiadomość do Oruga Group LLC:

Skróty

Udostępnij

Kategoria