Law /
I have recently been scammed in Poland. My company accounts frozen. [58]
Thanks.
I went to the bailiff myself, as ordered to, I played stupid and gave them no information about assets or bank accounts ( I mean who really remembers there bank account number?)
The bailiff found no property in the companies name and no money in the account (I took it out obviously).
The bailiff then went back to the subcontractor and asked for more money to possibly seize more assets.
The subcontractors are used to court cases and know that if they spend money on going after the car for an example, the bailiff will sell it for cheap, then he will take his cost out of it and then the court will take their costs out of it leaving the subcontractor with very little money, so it is not worth it.
I sold the car to cover lawyer's costs.
So the bailiff has been called off and the account unfrozen but I don't use it.
I have also found out that the subcontractors are fighting with their lawyer because they think he is charging too much (he is a very good lawyer).
So they have been doing things themselves, which has been ineffective so far.
I know it doesn't seem like it when you read this but I am very lucky.
If it were not a sp. z o.o. (LTD) i'd be in deep trouble.
If I was not able to empty the account, I would have been in deep trouble.
I have a good relationship with my clients and was able to resign contracts using another company I have here.
The list goes on....
And although I feel a deep need for justice, I am fully aware that these guys do this often enough that it will not benefit me and I will lose time, money and energy on pursuing legal action but not being one to shy away from a fight, I will pursue legal action at the government's expense after I claim bankruptcy if my case is not looked into.
I don't use government money but I see them partly to blame for this system and have no qualms about using it for this purpose.
I mean really, they won't look at my side of the dispute.... if that were to happen then this would disappear instantaneously.
My lawyer has also informed me that the judge probably said no to my appeal for the time to raise my counter argument because it is holiday season and a quick NO is quicker than looking into my case.
Edit*
They write that it's enough to send payment notice twice with registered mail (polecony) to the address of contractor. And if he doesn't pick them up from the post office then it's "effectively delivered".
It's crazy because everybody can see that there is way for abuse.
It was supposed to speed up the courts so they do not have to spend so much time on claims that are not being contested.
If they do decide to pursue you personally,
It's really not likely to happen as I am a foreigner.
I would have a lot of time to react and I have already taken the necessary steps to insure I have nothing.
Where I do lose out now is I can not claim VAT back so expenses have risen 23% in my daily operations and I still pay the accountants until the final decision comes from the courts.
This seems like something I could go to the European courts with but again the subcontractors will most probably have no assets or incomes.