Tax advisory services for financial institutions

We provide comprehensive tax advisory services to entities operating in the sector of finance, such as banks, insurance companies, leasing companies, brokerage houses, asset management companies, loan companies, debt collection companies, payment processors and financial and insurance agents.

Our services

We respond to the clients’ needs by providing advice on all tax matters, especially corporate income tax, VAT, financial transaction tax (bank tax), international tax law, transfer prices, obtaining grants and incentives, regulatory advice on FATCA, CRS, MDR / DAC6, as well as taxation of all financial products offered by financial institutions to clients and investors.

Among others, our services include:

  • ongoing tax advice on daily operations of financial institutions;
  • advice on restructuring, mergers and acquisitions;
  • preparation or verification of VAT and corporate income tax returns;
  • tax reviews and due diligence projects;
  • penal and fiscal risk management advice;
  • automated tax calculations, developing dedicated IT solutions;
  • assistance in obtaining R&D tax credits, tech tax credits and grants; 
  • advisory services in the scope of VAT, VAT pro rata, and VAT charged on import of services;
  • transfer pricing advice, including analysis if transfer prices comply with the arm's length principle, support in preparation of TP documentation, benchmarking studies at local and international levels; 
  • international tax law advice;
  • advice in the process of tax calculations to minimize risks and adapt systems and procedures;
  • assistance in tax inspections, tax proceedings and litigation matters;
  • assistance in developing tax-efficient remuneration structures for employees and managers;
  • tax regulatory advice – MDR / DAC6, CRS, FATCA;
  • specialized tax training courses.

Our team

People are our core asset and the driving force behind all our projects. We have a team of excellent professionals possessing in-depth experience that has been gained in the course of various tax engagements carried out for our clients both in Poland and abroad.

Deloitte tax specialists providing services to financial institutions are members of the Global Finance Sector Team that includes all Deloitte practices, i.e. business consulting, financial, legal and tax advisory, and audit. With this approach, our tax advisers always have a broader picture of client’s operations and can offer individual, customized solutions.

Our team

Jakub Żak

Jakub Żak

Partner, Tax Advisory

He specializes in advisory services to Polish and foreign entities from the financial sector. He is an expert in taxes imposed on the financial sector, in particular on insurance companies, banks, bro... More