Every commercial company needs regular corporate services. Company governance requires keeping track of term limits, due convocation and celebration of meetings of the management board, meetings of the supervisory board or (general) meetings of shareholders. Constant supervision over periodical obligations of a company (drawing up and approval of statements and reports), care for compliance with all applicable requirements of the Polish corporate law, in particular with the provisions of the Code of Commercial Companies and the Accounting Act. Due care for formal correctness and consideration of all details may be entrusted to specialists, enabling company bodies to act freely without having to concern themselves with a plethora of requirements and with assurance that their actions are lawful and do not expose company officers to any liability or threaten effectiveness or validity of those actions. Contacts with the National Court Register too require utmost care to compliance with formal requirements and knowledge of most recent judicial decisions and legal theory in the many cases where regulations are ambiguous. Our Law Firm offers ongoing corporate services and oversight over all Company bodies that can be expanded to regular consultancy regarding corporate governance and basic types of contracts entered into by an entity in the normal course of business.
Our Law Firm offers comprehensive assistance in company transformation processes, establishment of new undertakings, contribution-in-kind of undertakings. We advise capital groups in multidimentional transformations and elaborate strategies tailored to our Clients’ needs. We develop incorporation and transformation plans for commercial companies in order to ensure cost savings within capital groups, greater safety of crucial assets or protection of financial interests of their owners. We establish companies on behalf of our Clients and adapt their contracts so that they protect our Clients’ interest to the largest extent possible, e.g. from investors, third parties, creditors, etc. We liquidate companies in accordance with the Code of Commercial Companies, and appoint liquidators at the request of our Clients.
✓ Our lawyers have provided corporate governance services to commercial companies, foundations with foreign capital participation, capital groups.
✓ We completed a multi-level transformation of a large capital group in the aerospace industry, encompassing company division, merger and transformation.
✓ We liquidated a large company, a former manufacturer of electronic equipment, as part of takeover of the brand by another entity and winding-up of the previous companies. We provided a liquidator to negotiate efficient winding-up, settlement and removal of the entity from the Register of Entrepreneurs.