What Are Company Management Governance Services?
Company Management Governance Services encompass a range of professional solutions aimed at optimizing your company’s internal structures, decision-making processes, and compliance with legal and regulatory requirements. In Poland, corporate governance is governed by a combination of the Polish Commercial Companies Code (Kodeks Spółek Handlowych, KSH), the Civil Code, and various EU regulations. Our services ensure your company operates within these legal frameworks while maintaining transparency, accountability, and efficiency.

Our Services
1. Corporate Governance Framework Development
We design and implement governance frameworks tailored to your company’s size, industry, and goals. This includes:

• Drafting and reviewing corporate bylaws and internal regulations.
• Establishing clear roles and responsibilities for management and supervisory boards.
• Ensuring compliance with the Polish Commercial Companies Code (KSH).

2. Compliance and Regulatory Advisory
Polish law requires companies to adhere to strict reporting, auditing, and operational standards. Our services include:

• Ensuring compliance with the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
• Guidance on anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
• Assistance with GDPR compliance for data protection.

3. Board and Management Support
We provide expert support to your management and supervisory boards, including:

• Organizing and documenting board meetings in line with Polish legal requirements.
• Preparing resolutions and minutes in compliance with the KSH.
• Offering training on corporate governance best practices.

4. Risk Management and Internal Controls
We help your company identify, assess, and mitigate risks by:

• Developing risk management policies aligned with Polish legal standards.
• Implementing internal control systems to prevent fraud and ensure operational efficiency.
• Conducting regular audits to ensure compliance with Polish accounting and tax laws.

5. Shareholder Relations and Dispute Resolution
We assist in maintaining transparent and effective communication with shareholders, including:

• Organizing general meetings in compliance with the KSH.
• Resolving disputes between shareholders, management, or board members.
• Ensuring fair treatment of minority shareholders as per Polish law.

6. Succession Planning and Leadership Development

• We help your company prepare for leadership transitions by:
• Developing succession plans that comply with Polish corporate governance standards.
• Identifying and training future leaders within your organization.

Why Choose Us?
1. Deep Expertise in Polish Law
Our team of legal and corporate governance experts has extensive knowledge of Polish corporate law, including the Commercial Companies Code, Civil Code, and EU regulations. We ensure your company remains compliant while maximizing operational efficiency.

2. Tailored Solutions
We understand that no two companies are the same. Our services are customized to meet the unique needs of your business, whether you operate as a spółka z ograniczoną odpowiedzialnością (sp. z o.o.), spółka akcyjna (S.A.), or any other legal entity under Polish law.

3. Proven Track Record
We have successfully assisted numerous companies in Poland, from startups to large enterprises, in achieving compliance, improving governance, and driving growth. Our clients trust us to deliver results.

4. Commitment to Transparency and Ethics
We prioritize transparency, accountability, and ethical business practices in all our services. By partnering with us, you demonstrate your commitment to good corporate governance, which enhances your reputation among stakeholders.

5. Comprehensive Support
From legal compliance to strategic decision-making, we offer end-to-end support to ensure your company thrives in Poland’s dynamic business environment.

Why Good Governance Matters in Poland
In Poland, corporate governance is not just a legal requirement but a strategic advantage. Effective governance:

• Builds trust with investors, shareholders, and regulators.
• Reduces the risk of legal penalties and reputational damage.
• Enhances decision-making processes and operational efficiency.
• Ensures long-term sustainability and growth.

With Poland’s evolving legal landscape and increasing regulatory scrutiny, having a robust governance framework is essential for success.

Let Us Help Your Business Thrive
Our Company Management Governance Services are designed to help your business navigate the complexities of Polish corporate law while achieving your strategic goals. Whether you need help with compliance, risk management, or board support, we are here to guide you every step of the way.

Contact us today to learn more about how we can support your company’s governance needs under Polish law.