Corporate Governance and Corporate Services

General description

The defined principles are intended to help shape your company’s relations with the market environment, build its competitive position, strengthen its attractiveness, prevent conflicts of interest, and consequently create credibility for your company. Lawarton supports clients in the search for and implementation of principles that, on the one hand, constitute a guarantee of development and, on the other hand, respect the rights of all stakeholders and incorporate their needs into the development strategies of business entities.

How can we help you?

  • Company Formation

    We establish companies in Poland and abroad (e.g., Estonia, Malta, Switzerland).

  • Registration Procedures

    We represent you in registration proceedings before the National Court Register (KRS).

  • Ongoing Legal Support

    We provide ongoing legal support for companies, including creating internal documentation.

  • Company Liquidation

    We assist with the liquidation of companies.

  • Regulations and Internal Documents

    We prepare rules for the functioning of company bodies and other internal documents regulating its operations (agreements, statutes, regulations, powers of attorney).

  • Meeting Support

    We provide legal support for board meetings, supervisory board meetings, shareholder meetings, and general shareholder meetings.

  • Company Financing

    We advise on company financing and cooperation with financing entities.

  • Court Proceedings

    We represent you in proceedings before ordinary courts (including registration proceedings, liability of board members, and corporate disputes).

  • Dematerialization of Shares

    We ensure the proper execution of the share dematerialization process.

  • Capital Structure Verification

    We verify capital structures, including cross-border elements, to determine and register beneficial owners.

  • Corporate Governance Audit

    We will conduct an audit of the existing corporate governance.

  • Recommendations and Directives

    We will assist in implementing recommendations, directives, and guidelines from the Financial Supervision Authority and other regulatory bodies.

  • Whistleblowing Systems

    We will design whistleblowing systems to report irregularities.

  • Training

    We will conduct training for members of company bodies and management staff.

Examples of our achievements

Corporate Changes: Our team has successfully conducted hundreds of corporate changes, demonstrating our expertise at various levels of complexity. From simple changes in company board members to the transformation of capital group structures, we have the knowledge and experience to handle any corporate change.

Ongoing Corporate Care: Care for companies ranging from startups to those listed on the Warsaw Stock Exchange.

Representation of Shareholders and Board Members: Multiple representations at shareholder meetings or general meetings of shareholders, preparation of meetings, and supervision of their proper conduct.

Transformation and Merger Processes: Management of dozens of transformation, spin-off, and merger processes for companies or separate business lines.

Transformation-Investment-Transaction Operations: Our comprehensive service for transformation-investment-transaction operations covers a group of companies and an external company along with its investors. We leave no stone unturned in ensuring the success of these operations.

Internal Governance Principles: Preparation of internal governance principles within a capital group concerning cooperation between a foreign parent entity and a Polish bank.

Consulting for P2P Computing: Managing legal and compliance processes for a Switzerland-based issuer of P2P computing power infrastructure based on blockchain and a token issuer.

Legal Services for Golem Factory: Wojciech Ługowski, as legal counsel for Golem Factory, is responsible for the legal and business risk area of the company that implemented a decentralized supercomputer based on the Ethereum network.

Legal Services in the Healthcare Sector: We are committed to providing ongoing legal services for a producer and supplier of innovative IT solutions in the healthcare sector. Our focus on Real World Evidence ensures that our clients are always at the forefront of the industry.

Contact person

partner | attorney-at-law