COMPANY LAW | CORPORATE LAW | CORPORATE GOVERNANCE

The Company Law | Corporate Law | Corporate Governance practice at KKG Legal offers comprehensive legal support for companies, at every stage of their operations. Our goal is to ensure that Clients' operations comply with applicable regulations and optimize corporate governance management.

KKG Legal supports Clients in creating and implementing effective governance structures that ensure transparency and efficiency. Our services include consulting on both defining and enforcing the duties of corporate board members and representing Clients in corporate disputes. We provide consulting services with regard to the development and implementation of corporate governance structures, the development of regulations for supervisory and management boards, and the responsibilities of members of corporate bodies. We conduct corporate audits, support transparency and management accountability, and review and update corporate documentation.

In order to meet the specific needs of our Clients, we form project teams of experts from various areas, including the M&A | Transactions Practise, and the Restructuring | Bankruptcy Practise, as well as the Competition | Antitrust Law | Consumer Law Practise.

 

WHAT WE CAN HELP WITH

  • Incorporation of companies: Providing consulting services with regard to the choice of legal form of business and corporate structure, drafting of contracts and statutes, entering the companies into the National Court Register, establishing branches (including branches of foreign entrepreneurs) and representative offices.
  • Corporate management: Legal services for corporate bodies, monitoring changes in regulations, drafting and reviewing corporate documents (including, for example, resolutions, regulations and minutes of body meetings). Ongoing consulting services with regard to corporate matters.
  • Corporate governance: Providing consulting services with regard to the development and implementation of effective corporate governance structures that ensure transparency and management efficiency. We assist with drafting the regulations for supervisory boards and management boards, we support boards of directors, supervisory boards and committees, and provide consulting services with regard to the responsibilities of members of corporate bodies.
  • Meetings: Preparing and full service handling (including conducting) of shareholders' meetings, general meetings of shareholders and meetings of other bodies of companies, representation of shareholders at the meetings.
  • Audit: Conducting corporate audits, support in ensuring transparency and accountability of management; review and aligning of corporate documentation with current legal requirements to ensure full legal compliance of business operations.
  • Corporate transformations: Support in the transformation, merger and demerger of companies.
  • Liquidation: Comprehensive consulting services in the process of liquidation of companies.
  • Share repurchase / Redemption of shares and stock: Providing consulting service with regard to the process of voluntary and forced buyout of shares (squeeze-out), as well as the process of redemption (voluntary and compulsory) of shares and stock.
  • Dispute resolution: Representation of Clients in corporate and transactional disputes, including litigation, arbitration and mediation. Conducting multifaceted corporate disputes, such as shareholder disputes, resolution disputes, claims against the company or corporate bodies.
  • Consultations and training: Comprehensive legal consultation and training for boards and key employees to prepare for and improve competencies in effective management.


WHY US?

  • Legislative expertise: The Practice Leader served as an expert on the Commercial Law Team under the Minister of Development (2015) and on the Committee to Reform of Ownership Supervision under the Minister of State Assets (2020–2022).
  • Comprehensiveness of services: We offer full legal support at every stage of operations of companies, from their incorporation, through day-to-day operations, to transformations and structural changes, ensuring compliance of operations with applicable regulations and optimization of corporate governance management.
  • Interdisciplinary teams: We form project teams composed of experts in various areas of law, including corporate law, M&A, restructuring, antitrust and capital markets, which allows us to offer comprehensive and integrated solutions tailored to the specific needs of each Client.
  • Experience and knowledge: Our team is composed of experienced lawyers who have been advising both domestic and international companies for years, so they have an excellent understanding of the specifics of various economic sectors and can effectively assist in even the most complex legal issues.
  • Involvement of partners: Each project is supervised by the experienced partners, who are actively involved in every stage of implementation, ensuring the highest level of services and individual approach to each Client.

See what else we can assist you with

CONTACT US

Rafał Kos, PhD, LL.M.

Rafał Kos, PhD, LL.M.

Leader of the Company and Corporate Law Practice

Katarzyna Kostępska

Katarzyna Kostępska

Partner of the Company and Corporate Law Practice

Grzegorz Pobożniak

Grzegorz Pobożniak

Partner of the Company and Corporate Law Practice

Paweł Sikora

Paweł Sikora

Partner of the Company and Corporate Law Practice

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