MDDP - Investment Funds

HOW CAN WE HELP YOU?

Providing legal advice on the creation of all types of investment funds, e.g. conducting proceedings aimed at obtaining a permit for an investment fund company to conduct its business operations
Providing legal advice on choosing the optimal structure of an alternative investment fund (ASI) and ASI Manager
Providing legal advice on the preparation of the fund asset management process and the implementation of investment transactions by funds, among others the development of regulatory and transactional documentation for funds, preparation of corporate governance rules
Developing internal regulations and procedures as well as negotiating contracts with business partners of investment fund companies
Reviewing compliance of investment fund companies’ activities with the law and advising investment fund companies in the area of meeting regulatory requirements
Providing support for investment funds in terms of compliance in its broad sense, e.g. supervising compliance with the law, internal control and risk management, also with regard to personal data protection and the functioning of anti-money laundering systems

Providing support for funds at all stages of the investment process, from developing the optimal form and organizational and business structure, acquiring individual and institutional investors, to legal analyses of investment projects and sources of financing
Developing fund investment strategies along with an exit strategy (among others by going public as part of an IPO or acquiring an industry investor)
Providing legal advice on the effective management of an investment project (including its reorganization or restructuring)
Conducting comprehensive due diligence audits preceding the conclusion of specific capital transactions, e.g. legal and tax audits of business entities;
Providing legal advice in conducting venture capital/private equity investments, e.g. legal support for VC/PE investment funds
Providing legal advice on the development of an investment activity model with the use of ASI and by implementing the investment procedure
Representing investment fund companies and investment funds as well as entities servicing investment funds in proceedings before administrative authorities, in particular before the Polish Financial Supervision Authority, as well as in disputes related to investment funds
With regard to advisory services for investment fund companies and investment funds, we also offer comprehensive tax advisory, both at the stage of creating companies and funds, and at a later stage of conducting and liquidating investments and tax planning for potential investors

Establishing legal conditions of Clients’ participation in investment funds
Preparing prospectuses of participation units or investment certificates of the fund and their introduction to public trading
Providing legal assistance in the issue of investment certificates of closed-end investment funds

MDDP Olkiewicz and Partners

As part of the implementation of various transaction projects, the Investment Fund Practice of MDDP Olkiewicz and Partnerscooperates with both institutional and individual investors at all stages of implementation of their financial projects. Our advisers help investment funds and investment fund companies in preparing organizations for ongoing cooperation with investors, as well as support them from the legal point of view in the funds’ implementation of specific investment projects.

The MDDP Olkiewicz and Partner slaw firm has extensive experience in supporting investments carried out by funds in many different sectors of the economy, e.g. in real estate, green energy, pharmacy, media and entertainment sectors. The law firm is part of the MDDP advisory group. Thanks to close cooperation with other MDDP departments – the MDDP Tax Advisory and MDDP Corporate Finance, it provides comprehensive tax, legal and financial advisory services in financing investment projects.

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