Ongoing Legal Services for Companies

We provide legal, tax and accounting services as part of our legal services. Using our knowledge and experience, we identify potential risks associated with the business and then implement solutions to manage and minimise them. We support entrepreneurs by helping them run their businesses in compliance with applicable regulations.

Legal services for limited partnerships (sp.k.) and general partnerships (sp.j.), and other types of partnership

• Preparing, reviewing, and negotiating commercial/investment agreements;
• Providing legal advice and support to the company in matters related to its current operations, in particular, such as:
  • Change of partners, in particular the sale of all rights and obligations in the company,
  • Approval of the financial statement,
  • Appointment of a proxy,
  • Representation before the Registry Court  in the process of registering changes in the data of the entity in the National Court Register (KRS), as well as in offices and registers,
  • Supervision and coordination of the data update process,
  • Legal advice on current matters related to the conducted activity,
  • Internal audit of corporate documents in the company,
  • Determination and notification of the ultimate beneficiary to the Central Register of Ultimate Beneficiaries (CRBR).
• Due diligence,
• incorporation, the establishment of branches and representative offices,
• advisory and preparation of shareholders’ resolutions such as approval of financial statements, dividend payment, amendment of the company’s articles of association, consent to perform acts beyond ordinary management,
• support and participation in shareholders’ meetings – also acting as a proxy of a shareholder,
• representation in proceedings before courts of all instances and authorities.

Legal services for limited liability company (sp . z o.o.), joint stock company (S.A) and simple joint stock company (PSA)

• Preparing, reviewing, and negotiating commercial/investment agreements;
• Legal advice and support in the company’s day-to-day operations, in particular:

• • Sale of shares and stocks in companies,
  • Increase and decrease of the company’s capital, Subsidies, Payment of dividends,
  • Personnel changes in companies, such as the dismissal and appointment of members of the board of directors, supervisory board and audit committee,
  • Establishment and revocation of a proxy,
  • Approval of the financial statement, allocation of profit or covering of losses, granting of discharge to members of the bodies,
• Incorporation of companies, branches and representatives,
• preparation and analysis of internal regulations and company bodies,
• representation before the registration court in the process of registering changes of the entity data in the National Court Register (KRS) and other offices and registers,
• Due diligence,
• ongoing supervision and coordination of the data update process,
• legal advice on current matters related to the conducted activity, in particular those related to the responsibility of the company bodies, audit of corporate documentation in the company,
• determination and notification of the ultimate beneficial owner to the Central Register of Beneficial Owners (CRBR),
• dematerialisation of shares of a joint-stock company,
• legal advice and preparation of resolutions of the company bodies and legal support of shareholders’ meetings, including resolutions related to the closure of the company’s financial year, dividend payments, changes to the company’s agreement, consent to perform specific actions,
• support and participation (also as a proxy of the shareholder) in shareholders’ and general meetings of shareholders, representation in proceedings conducted before courts of all instances and offices.

Limited joint-stock partnership (S.K.A) and a simple joint-stock company limited partnership

We provide comprehensive legal and tax support for both the S.K.A and the limited partnership with the simple stock company (P.S.A) as the general partner.