Ongoing corporate support
We support the management board, shareholders and operational teams in day-to-day corporate matters so decisions are taken efficiently, correctly and without putting formalities off until later.
Our solution
Ongoing corporate support in a model that organises the company’s day-to-day operations
We do not stop at preparing documents. We set a way of working in which the company knows what it submits, what it receives and what the next step looks like.
Day-to-day corporate support
- answers to day-to-day questions from the management board, shareholders and operational teams
- identifying the right course of action
- recommending the sequence of steps
A clear path of action for day-to-day corporate matters.
Document preparation
- resolutions
- minutes
- powers of attorney
- other documents needed for the company’s day-to-day operations
Ready documents tailored to the specific decision and stage of the process.
Handling corporate changes
- changes in the management board
- changes to commercial proxy (prokura) and representation
- changes on the shareholder side
- support for ownership-structure changes
An ordered plan for implementing the changes and a complete set of required actions.
Verifying decision correctness
- assessing whether actions align with corporate documents
- checking the formal correctness of key steps
- support in reducing procedural risks
Greater certainty that decisions are properly prepared and defensible.
Support for decision-making by the company’s bodies
- organising shareholders’ meetings
- support at meetings of the company’s bodies
- preparing the decision-making process flow
- clarifying roles and responsibilities
A more efficient process for taking and formalising decisions.
Clearing backlogs and monitoring risks
- identifying gaps in documentation
- setting remediation priorities
- monitoring critical areas
- adapting corporate order to changes in the company
A plan to clear backlogs and maintain corporate order over time.
Who this service is for
Who this service is for
This solution is for companies where decisions arise regularly and must be closed quickly, correctly and without organisational chaos.
CFO / Head of Legal / in-house counsel (radca prawny)
when they recommend a safe operating model and want a partner who understands both the formalities and the pace of business.
Management board member / President of the management board / Shareholder
when they want to take decisions efficiently, without putting formalities off and without adding unnecessary risk.
Stages of work
How collaboration works
The process is simple and predictable. First we put in order what needs attention, then we move to a standing support model.
Assess the company and set up support
We review the company’s situation, corporate documents, decision-making and risk areas. We also agree on client contacts and how requests should be handled.
Prioritize and organize
We identify gaps, backlogs and pressure points, and separate urgent matters from important or repeatable work.
Ongoing operational support
We prepare documents, review actions, support changes and answer day-to-day questions under the agreed service model.
Monitor and improve governance
We identify risks, adapt documentation to company changes and maintain sound corporate governance over time.
Contact us
Put corporate matters in order before they start blocking decisions
If formalities are starting to slow the company down, that is usually a sign it is worth moving from a reactive mode to a standing support model.
In a short form, describe the matters the company is dealing with today. We will come back with a collaboration model matched to the organisation’s scale, the volume of matters and operational needs.
Mateusz Sawaryn
They will follow up with any questions or recommend a next step.
Quick response
We usually respond within two hours on business days.