Work on the Whistleblower Protection Act Resumed

12.01.2024

The draft of the Law on the Protection of Persons Reporting Violations of the Law (UC1) has been registered in the legislative and program registry of the Council of Ministers: https://www.gov.pl/web/premier/projekt-ustawy-o-ochronie-osob-zglaszajacych-naruszenia-prawa3. The aim of the proposed law is to implement Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019, on the protection of persons reporting violations of Union law.

The law is intended to provide protection for individuals reporting or disclosing information or reasonable suspicions of legal violations in the context related to work, regardless of the form of employment or service. Guarantees and legal remedies outlined in the law are also intended to be available to individuals other than those exclusively employed under an employment contract, such as contractors, subcontractors, suppliers, shareholders, partners, and members of legal entities’ bodies.

Protection will also extend to individuals making reports before the commencement of employment or any other legal employment-related relationship, as well as after its termination. The proposed law will exclude the possibility of reprisals or accusations against those reporting violations in accordance with the principles defined in the law.

Reporting legal violations will be possible through internal reporting channels established by private and public entities, external reporting channels to state authorities, and public disclosure. Procedures for reporting legal violations to state authorities, referred to as “external” channels, will be regulated by the law, along with the obligation to verify reports and take subsequent actions.

The Ombudsman will serve as the supporting institution for whistleblowers, fulfilling two roles: providing information and support to reporters and receiving external reports, conducting preliminary verification before forwarding them to the relevant institution for substantive examination. This institution will also be obliged to inform the whistleblower about the actions taken and provide the Ombudsman with comprehensive information regarding the actions taken in connection with the report.

The law will regulate the principles of receiving reports and providing feedback on subsequent actions. However, the procedures for reviewing reports, including the examination of information about alleged violations, as well as the scope and nature of actions taken, will not be subject to regulation by the law. Reports will cover actions and omissions violating the law in the areas specified in the law.

Implementation of e-deliveries: not earlier than on 30 March 2024, and not later than on 1 January 2025

15.12.2023

Changes regarding the introduction of e-deliveries came into effect with the amendment to the law signed by the president. Initially, it was planned for attorneys-at-law to register their mailboxes by 10 December 2023, but the Ministry of Digital Affairs extended this deadline to 30 December 2023.

As per the earlier schedule, they were expected to use these addresses for communication with public and tax administration in line with the law on electronic deliveries, replacing registered mail with acknowledgment of receipt. This tool is designated for public institutions, businesses, professions of public trust, and citizens, although the latter are not obliged to set up special mailboxes.

The amendment mainly focuses on changing article 155 section 11, stipulating that the commencement of e-deliveries cannot occur before 30 March 2024, or after 1 January 2025. The phased implementation of regulations means that certain institutions, such as courts, the prosecution service, or law enforcement agencies, will need to apply these changes only from 1 October 2029.