Legal services for Alternative Investment Companies (ASI)
We advise on the incorporation and registration of alternative investment companies (ASI), as well as provide ongoing and comprehensive advice during their day-to-day operations.
Our services include, among others:
Supporting in negotiating ASI documentation which are incorporated with the Polish Development Fund (PFR) and the National Centre for Research and Development (NCBiR);
Drafting corporate documents of AFI and their managing entities – articles of association, statutes;
Legal analysis of the investment strategy and investment policy of AFI;
Drafting regulations, remuneration policies (carry agreements, ESOP) and internal procedures, including AML policies;
Representing clients before the Polish Financial Supervision Authority (KNF) and the Office of Competition and Consumer Protection (UOKiK), National Court Register (KRS);
Implementing the GDPR;
Drafting model term sheet and investment agreements for AFI;
