The right of a public finance sector entity to incidental receivables in commercial transactions

Purpose: The aim is to determine whether public finance sector entities in Poland charge compensation for debt recovery costs and to verify if this practice poses a risk of violating public finance discipline. Concerns regarding this issue were reinforced by a European Court of Justice Judgment (C-3...

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Bibliographic Details
Main Author: Ireneusz Rosiek
Format: Article
Language:English
Published: Rada Naukowa SKwP 2025-03-01
Series:Zeszyty Teoretyczne Rachunkowości
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Online Access:http://ztr.skwp.pl/gicid/01.3001.0055.0283
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Summary:Purpose: The aim is to determine whether public finance sector entities in Poland charge compensation for debt recovery costs and to verify if this practice poses a risk of violating public finance discipline. Concerns regarding this issue were reinforced by a European Court of Justice Judgment (C-327/20).Methodology/approach: To achieve the research objective, three research questions were formulated: (1) do public finance sector entities charge compensation for recovery costs? (2) have entities ceased calculating compensation as a result of the ECJ Judgment? (3) does the amount of calculated compensations pose a risk to public finance discipline? Answers were obtained through a survey addressed to randomly selected local government units. The study covered the period 2019–2023. Findings: In at least 37.5% of the surveyed units, interpretations of the provisions accept that public finance sector entities have the right to compensation. The ECJ Judgment did not result in a widespread cessation of compensation calculation by public finance sector entities. However, the average annual value of calculated compensations exceeds the minimal amount accepted in public finance discipline regulations, posing a risk of disciplinary responsibility.Research limitations/implications: Many units do not charge compensation. However, determining whether they have the right to charge the compensation was not within the scope of this article’s research focus.Originality/value: The study provides insights into practices among public finance sector entities in Poland regarding the calculation of incidental claims in commercial transactions and assessing the impact of the ECJ’S Judgment.
ISSN:1641-4381
2391-677X