Corporate and compliance advisory

• Current corporate service and legal support in the area of ​​company governing bodies functioning as well as an annual general meeting, board of directors and senior management issues, including the system of capital groups and holdings.

• Legal support with the corporate governance management, including establishing and managing the companies or other subsidiary companies in the capital group or holding, Including the personal EU principles and other legal tools.

• developing compliance rules in the company or group capital through the implementation directory of laws, principles and standards to the internal proceedings, in accordance with the specifics of the company’s activities in the following areas:
• rules of conduct between the employees (internal ethic codes, proceedings, internal conflicts and preventing frauds)
• the company’s business principles on the market (energy regulation compliance, fair competition, established standards and broadly understood principles of confidentiality)
• rules of conduct in relations with business partners (strategies and purchase policies, verification and risk assessment, transparent rules of contracting and cooperation with business partners, conflicts of interest avoidance and prevention)
• proceeding rules on relations with counterparties (strategies and purchasing policies, counterparty’s risk verification and evaluation, transparent rules of contracting and counterparties cooperation, conflicts of interests avoidance and prevention)
• rules of intern information circulation and communication,
• monitoring the observance of internal procedures and external control requirements
• supervision on the proper implementation directory of the internal rules
• training and educational activities

• current issues of the labor lawtax and corporate advisory related to the operating activity and trade in terms of requirements and duties due to the energy area regulations (national and EU)
• energy asset managementantitrust and transaction advisory, particularly due to the restructuring processes and capital changes related to the gas market liberalisation or integration
• current issues analysis connected with the operational and trading activity

• creation, transformation, distribution of commercial companies, contribution in kind or modification of contracts or statutes relating to the activities of companies
• current service for corporate affairs capital companies,
• legal opinion on the consolidation strategy of independent commercial companies
• legal evaluation of corporate and civil law issues in accordance with the change of trade patterns in the capital group
• legal advice on the investment of building the gas block to produce electricity (CHP) under project finance, including the appointment of special purpose vehicle (SPV) and related agreements (preparation of a letter of intent, interim agreement, confidentiality agreement, the analysis of other aspects of law)
• verification of mining investment conditions in Northern Europe, the elaboration scenario projections of future natural gas prices
• legal advice on the consolidation of seven companies within the capital group (analysis of the determinants of civil, corporate, antitrust, labor and employment, tax law and other concepts of consolidation in three variants Including the preparation of a detailed Implementation schedule)

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