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;
  • Ongoing AFI corporate advisory.

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