Corporate governance — effective management and supervision

Corporate governance is a set of rules, structures and procedures that regulate the relationship between owners, company bodies and its environment – investors, employees, business partners and regulators. A properly designed corporate governance system increases the transparency of management processes, minimizes the risk of errors and abuse, and increases the credibility of the company in the market.

Our law firm supports clients in implementing, auditing and improving corporate governance, whether they run a publicly traded company, a family business or a technology startup. As experienced corporate lawyers, we offer a practical approach and customized solutions that strengthen the organization – from within and in the eyes of its environment.

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They trusted us

  • NETGURU

  • HBH Group

  • KOMPUTERRONIK GROUP

  • Allegro

  • Lafrentz Poland

  • FIBAR GROUP

  • Onninen

  • Kaczmarek Electric

Corporate governance — range of services

Governance systems and corporate documentation

  • Design and implementation of corporate governance principles in private and public companies.
  • Development of bylaws for the board of directors, supervisory board, shareholders’ meeting and audit committees.
  • Creating codes of ethics, information, compensation, ESG, anti-corruption policies.
  • Advising on the competencies and relationships of the company’s bodies.
  • Support for succession planning and ownership transitions.

Audits and ongoing corporate support

  • Review of documentation and organizational structure (corporate audit).
  • Registration of changes with the KRS and CRBR, preparation of resolutions and minutes.
  • Service of meetings of the bodies of companies – management board, supervisory board, shareholders.
  • Audit reports with remediation plans.
  • Support in the preparation of corporate strategies and organ accountability rules.

Compliance and internal control

  • Design of compliance systems – policies, procedures, instructions.
  • Identification and assessment of legal, regulatory, reputational risks.
  • Internal audits and updating of documents in accordance with regulations.
  • Representation during audits and external inspections (e.g., FSA, OCCP).
  • Implement whistleblowing channels and training for governing bodies.

Management of the bodies and accountability of the board

  • Legal advice to management and boards of directors on powers and responsibilities.
  • Assistance in defining rules for bodies, systems for approving decisions and powers of attorney.
  • Develop and implement internal procedures related to corporate governance.
  • Support in crisis situations – change in composition of bodies, corporate disputes.
  • Advising on directors and officers protection and D&O insurance.

ESG, market and investor relations

  • Preparation of ESG policies and non-financial reports in accordance with CSRD.
  • Support in communication with investors, banks, institutional partners.
  • Creating transparent investor relations rules.
  • Assistance in implementing corporate governance mechanisms in capital groups.
  • Support for IPOs and communication with the WSE, FSA, rating agencies.
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Our clients' industries

New Tech Transport IT industry Automotive industry E-commerce Media supply Plumbing wholesalers Private colleges Manufacturing industry

Why is it worth it?

  • Experience in various industries – we support both public and private companies, including family-owned, technology and investment companies.
  • A multidisciplinary team – corporate lawyer, compliance officer, ESG expert and tax advisor – all on one team.
  • Practical approach – we implement solutions that can be realistically applied, not just “compliant”.
  • Trust and reputation – systemic corporate governance increases the transparency and value of your company.
  • Long-term security – we help build structures that are resilient to conflicts, errors and risks.
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