tel.: +48 22 745 32 35
We provide comprehensive services related to the commercial law and the law of capital markets.
We provide ongoing legal corporate services for companies, including general meetings, meetings of shareholders, board meetings and supervisory boards meetings. We prepare and analyse corporate documents, internal documents and drafts of resolutions by company’s bodies. We conduct comprehensive legal audits of entities conducting business activity.
We prepare and analyse drafts of agreements, negotiate the contractual terms and conditions as well as advise during their implementation.
Our services include:
- preparing legal opinions on the commercial law;
- providing ongoing legal corporate services for companies;
- legal audits for corporations;
- advising on the creation and registration of companies and other legal persons, representing before the National Court Register [PL: Krajowy Rejestr Sądowy];
- preparing corporate documents, including company deeds and statutes, preparing the regulations and corporate governance principles, preparing drafts of resolutions by company’s bodies;
- advising on changes in the company statutes and deeds as well as capital and ownership structures in companies;
- preparing drafts of agreements between partners and shareholders, including support during negotiations on terms and conditions of these agreements;
- advising on the procedures related to the recapitalisation of companies, e.g. loan agreements, share capital increases, supplementary payments, etc.;
- advising on the process of merges, divisions or transformations of companies;
- advising on the process of dissolution, liquidation or restructuring of companies;
- advising on the optimisation of legal form of the conducted activity as well as on creating legally optimal capital structures.
Our key Clients whom we provide or provided with services concerning company law:
- Industrial Development Agency JSC [PL: Agencja Rozwoju Przemysłu S.A.] and companies belonging to the ‘ARP’ capital group (SPV Operator Sp. z o.)
- PGE Capital Group [PL: PGE Polska Grupa Energetyczna S.A.] and companies belonging to the PGE capital group (PGE Obrót S.A., PGE Energia Odnawialna S.A.)
- ENEA S.A. and companies belonging to the ENEA capital group (ENEA Operator sp. z .o.o.)
- PGNiG – Polish Oil and Gas Company [PL: Polskie Górnictwo Naftowe i Gazownictwo S.A.] and companies belonging to the PGNiG capital group (PGNiG Obrót Detaliczny sp. z o.o.)
- Forum Odbiorców Energii Elektrycznej i Gazu (Chamber of Industrial Energetics and Energy Customers [PL: Izba Energetyki Przemysłowej i Odbiorców Energii])
- Kyosan Electric Mfg. Co. Ltd
- ZPC Mieszko S.A.
- Qumak S.A.
- LOT Polish Airlines [PL: Polskie Linie Lotnicze LOT S.A.]
- LS Airport Services S.A.
- ‘Polish Airports’ State Enterprise [PL: Przedsiębiorstwo Państwowe „Porty Lotnicze”]