ALTERNATIVE INVESTMENT COMPANIES

ALTERNATIVE INVESTMENT COMPANIES

The Loewen team provides comprehensive legal services in the field of establishing and registering alternative investment companies. Loewen legal advisory includes:

  • preparation of the company’s articles of association and ASI statutes
  • preparation of all documentation (including investment policy and investment strategy) necessary to obtain a permit to perform the activity by the ASI manager and an entry in the register of ASI managers kept by the Polish Financial Supervision Authority
  • representation in proceedings for obtaining a permit to perform operations by the ASI manager and an entry in the register of ASI managers kept by the KNF (the Polish Financial Supervision Authority)
  • consultancy regarding the compliance of ZASI / ASI activities with legal provisions, including implementation of AML / CFT
  • advising on fulfilling information obligations towards supervising institutions