Corporate law, mergers, acquisitions and restructuring
The work of a lawyer in this area is particularly rewarding because it requires a great deal of imagination and the ability to think several steps ahead. It generally involves working with a wide range of stakeholders – from the company itself, its boards, investors, banks, the courts, etc. The Commercial Companies Code, or corporate law in a broader sense, is no longer boring – it requires experience and practical specialisation.
Partner
Attorney-at-law
Partner
Attorney-at-law
Corporate law allows you to create reality. From choosing the right corporate structure to securing shareholders and directors and, above all, managing the expectations of multiple parties, it is a complex process in which context matters, not just formal purpose.
Partner
Attorney-at-law
Partner
Attorney-at-law
Scope of advice
We provide advice across the full spectrum of corporate law. We assist in both day-to-day operational and strategic matters. We provide rapid and professional assistance in critical situations.
Our team combines expertise in corporate structuring, corporate governance, directors' and officers' liability, M&A and private equity. We also have hands-on experience in tax, analysis and finance. This enables us to provide a comprehensive service to companies and transactions.
Formation of new entities – selection and establishment of the most appropriate legal and tax structure – partnerships, corporations, investment funds (AIC, Investment Funds Association), family foundations, etc. We take into account a wide range of legal and tax considerations. Sometimes the choice can even be determined by the motivation of key personnel (joint-stock company or simple joint-stock company) or the type of debt financing.
Corporate governance – drafting and reviewing contracts, articles of association, bylaws, internal policies and other regulations to ensure corporate governance in companies, servicing shareholder and stakeholder meetings.
Directors' and officers' liability – developing solutions to mitigate directors' and officers' risks, conducting training, and advising on the business judgment rule. More on corporate compliance >
Relationships with members of management and supervisory boards – development of reporting structures and mutual relationships within the flexibility provided by the provisions of the Commercial Companies Code.
Holding law – development of mechanisms for safeguarding mutual interests in relation to entities operating within larger structures/groups of companies, solutions based on joint ventures, golden shares, personal entitlements, etc.
Corporate advice on changes of ownership – transaction documentation and negotiations, legal, tax and financial due diligence, entry of new shareholders, capital increases and reductions, shareholders' agreements, term sheets, sale transactions or security over shares and interests, squeeze-out procedures, exclusion of a shareholder from the company.
Company reorganisations and liquidations – full service, schemes of reorganisations, mergers and divisions, joint ventures, liquidations, including the disposal of a redundant or unwanted business using insolvency law instruments (prepared liquidation, pre-pack) / so-called "turnkey" liquidations.
M&A and PE/VC transactions – transaction structuring, negotiations, due diligence, drafting of documentation (SPA, security). More on M&A practice >
Corporate disputes – challenging resolutions of corporate bodies, claiming damages from members of corporate bodies for damage caused to the company, actio pro socio actions. More on dispute resolution >
Incentive programmes based on financial instruments and derivatives – design of tax-optimised share programmes or programmes based on subscription warrants, stock options, RSUs and their implementation, assessment of tax consequences, and settlements. More on incentive programmes >
Family wealth succession – advice on asset management and protection, family succession planning using family foundations, associations, AICs and individually designed solutions.
Services for shareholders and general meetings – comprehensive legal assistance in convening and conducting shareholders and general meetings, including representing shareholders as proxies, chairing the meeting, preparing draft resolutions, and assisting in the registration of changes in the Register of Entrepreneurs of the National Court Register.
Digitalisation – electronic signature, digitalisation, S-24, e-box service
Holding general meetings of shareholders and partners – comprehensive legal assistance in convening and holding general meetings of shareholders and partners, including representing shareholders as proxies, chairing the meeting, preparing draft resolutions, assisting in the registration of changes in the National Court Register of Entrepreneurs.
Closing of the financial year – assistance in signing the financial statements, approving them at meetings, submitting them to the registry court
Completed projects
Support at every stage of doing business in Poland...
We have assisted clients from the broad energy sector (RES, electromobility) from China and Spain to enter the Polish market. We assisted them at ever...
Dematerialisation of shares and formation of corpo...
We guided companies of a group through the dematerialisation of shares and the formation of corporate governance in the context of two historic amendm...
Management and supervisory board remuneration stru...
We advised an IT company on the remuneration structure of its management and supervisory boards, including:
- Selecting an appropriate basis for...
Dispute concerning the annulment of a resolution o...
We are representing a listed company in the automotive sector in a complex dispute concerning the revocation/annulment of a resolution of the company'...
Completed merger processes for both foreign and do...
Our activities included in particular:
- Selection of the so-called merger target by developing an optimal and secure transaction model,
- P...
Recognition in the Commercial, corporate & M&A category
In 2023, we received a distinction in the international legal ranking The Legal 500 in the Commercial, corporate & M&A (Tier 6) category. Recommendations in this category were received by: Rafał Olesiński, Michał Bogacz, Magdalena Tyrakowska-Szymczak and Samanta Osowska.
Association of Stock Exchange Issuers
We act as a partner in cooperation with the Association of Stock Exchange Issuers - we are involved in the training of issuers in the field of capital market law, in particular in the context of ongoing consultations, the submission of comments on drafts of new legislation and the joint organisation of national and regional events.