Q: Is a demand letter mandatory before suing in Poland?
A: Not strictly required by statute, but Polish courts may deny reimbursement of litigation costs to a creditor who filed suit without first sending a demand letter. In cross-border cases, the letter also formally constitutes the debtor in default and triggers late-payment interest under the Act on Counteracting Excessive Payment Delays in Commercial Transactions.
Q: What late-payment interest rate applies to commercial debts in Poland?
A: Under the Act on Counteracting Excessive Payment Delays in Commercial Transactions (ustawa o przeciwdziałaniu nadmiernym opóźnieniom w transakcjach handlowych), commercial debtors owe statutory interest at the reference rate set by the National Bank of Poland plus 10 percentage points. As of early 2025, the total rate stands at approximately 16.75% per annum. Fixed compensation of €40 per invoice is also due automatically.
Q: What is the e-court and is it suitable for foreign creditors?
A: The Elektroniczne Postępowanie Upominawcze (EPU) is an online payment order court based in Lublin. It handles any monetary claim regardless of amount. The creditor files electronically, pays a reduced court fee, and receives a decision without a hearing. Foreign creditors can use it through a Polish attorney. It is ideal for liquid, documented claims where the debtor is unlikely to oppose.
Q: How does the European Payment Order work for claims against Polish debtors?
A: Under EU Regulation 1896/2006, an EU-based creditor files an EPO application with the competent court in their home country (or in Poland). The application is reviewed without hearing the debtor. If granted, the debtor has 30 days to oppose. If no opposition is filed, the order is automatically enforceable in all EU member states, including Poland. A Polish bailiff can enforce it directly without further proceedings.
Q: Can we attach a Polish debtor's assets before obtaining a judgment?
A: Yes. Polish law allows for zabezpieczenie roszczenia (security of claim / preliminary injunction), which can freeze bank accounts, receivables, or real estate before a merits judgment is obtained. The creditor must demonstrate urgency and a plausible claim. Courts can also order the debtor to disclose assets in support of enforcement.
Q: What is the limitation period for commercial debts in Poland?
A: Three years for most commercial claims under the Polish Civil Code. The clock starts on the day after payment was due. Interruption occurs through a court filing, a formal acknowledgment of debt by the debtor, or the commencement of mediation. After interruption, the three-year period restarts from scratch.