Corporate / Company Law – Our Firm’s Services
Running a company means not only doing business but also complying with a wide range of legal requirements. Properly prepared corporate documents, robust shareholder arrangements, and sound procedures protect entrepreneurs against unnecessary disputes and liability risks. Our firm supports companies at every stage—from incorporation and day-to-day operations to structural changes and liquidation.
Incorporation and Registration (Articles, Statutes, KRS)
We help select the appropriate legal form, draft articles of association and statutes, and complete registration with the National Court Register (KRS). We ensure all formalities are transparent and compliant with the law.
Corporate Documents—Resolutions, By-laws, Minutes
We draft and review corporate resolutions, internal by-laws/regulations, and minutes of meetings. We ensure the documentation aligns with the Polish Commercial Companies Code (KSH) and the company’s needs.
Claims under Article 299 KSH—Management Board Liability
We represent creditors in matters concerning management board members’ liability for a company’s debts under Article 299 of the Commercial Companies Code. We prepare statements of claim, pleadings, and conduct litigation.
Mergers, Demergers, Transformations, and Liquidations
We prepare the documents required to carry out structural changes, including plans, resolutions, and ancillary documentation, and we handle all related KRS filings.
Representation at Shareholders’ Meetings and General Meetings
We provide legal support during meetings of shareholders and general meetings. We draft proposed resolutions, prepare the agenda, and record minutes, ensuring procedural correctness.
Investment Agreements and Shareholders’ Agreements
We draft and negotiate agreements governing relations between shareholders and investors, addressing shareholdings, voting rights, financing, and cooperation frameworks.
Ongoing Corporate Support and Compliance
We assist companies in their day-to-day corporate affairs. We prepare resolutions, update registry documentation, and help maintain compliance with applicable laws and regulations.
