Corporate law and M&A

Corporate issues are often neglected as often, at first glance, they appear to be merely ‘technical’ matters. However, in practice they are immediately related to the institutes of ownership and business management. Therefore, when creating and operating your company, you should devote enough time to creating these items. 

We offer the following services:

• Creation and dissolution of legal entities
• Consulting on corporate law
• Preparing various corporate decisions and internal acts
• Elaborating a corporate confidentiality system (NDA)
• Internal corporate compliance
   

Each large business, at a certain stage of development, faces a need for a major corporate restructuring. Normally, a restructuring is required in order to get rid of irrelevant businesses, streamline asset management and financial flows within a group, adjoin or spin-off a business, optimise business management procedures and/or detach cross-cutting functions, or to create a holding/managing company.

We offer the following services:

• Supporting all forms of corporate restructuring, elaborating optimal restructuring schemes
• Assessing the existing corporate structure (for standalone companies of groups)
• Elaborating an optimal corporate management bodies system
• Preparing external and internal documents, setting up a document flow system, training personnel on system handling
• Consolidation of business and protection of assets
• Consulting on effective assets management
• Optimising corporate structure, business processes, control augmentation
• Supporting change of founders
• Establishing formal/factual holding companies, including consulting on choosing a management model
• Consulting on tax planning during business restructuring
• Analysing financial flows and profit accumulation nodes, advising on optimisation
   

Goals pursued by some clients require actions beyond the Polish jurisdiction. REVERA has built up a vast network of partners throughout the world, enabling us to offer unitary standards for any task in any country around the globe.

We offer the following services:

• Consulting on foreign law, including English corporate law;
• Choosing a foreign jurisdiction;
• Incorporating your company abroad.

Advantages of a prospective project are always more apparent than its hidden risks. This, however, does not mean that such risks cannot be identified  and, in prospect, mitigated, avoided or entirely eliminated.

We offer the following services:

• Analysing constituent documents, corporate internal acts, preparing recommendations to optimise your corporate relations and corporate structure
• Analysing company’s title to movable and immovable assets, financial placements in other companies
• Analysing company’s business activity with respect to any disputes with third parties, judicial proceedings, restrictions and/or encumbrances on disposal of property
• Revealing business risks, contingent claims from counterparties or state authorities
• Assessing risks of forfeiture of right to hold assets
• Checking availability of all required permits/authorisations (licenses, certificates, etc.)