Are you looking for ways to manage your assets more efficiently? We will help you review and reorganize your current asset structure.
Do you want your assets to be fully protected? We will advise you on how to create a transparent and secure structure aligned with your long-term goals.
Are you concerned about risks that could lead to the loss of part of your wealth? We provide support in securing your assets against potential threats.
Worried about the safety of your assets in the context of business activity? We will advise you on how to legally separate personal assets from business assets.
Do you need a comprehensive asset protection strategy? We will design a plan to safeguard your wealth against different types of risks.
Is your debtor hiding assets to avoid repayment? We will help you identify and recover hidden property.
Do you need support in enforcing your rights? With our assistance, you will be able to effectively pursue your rightful claims.
Do you need assistance with asset reorganization? Our team of experienced lawyers is ready to provide you with support and expertise in any situation. We believe that every matter deserves an individual approach and the highest standard of legal service.
The founder of a Polish technology company approached us for support in planning the family succession process. The main objective was to separate asset ownership from financial benefits while securing the family wealth and preparing the company for transfer to the next generation.
We implemented a new ownership structure in which a family foundation in Liechtenstein serves as a protective vehicle for the client’s assets. We carried out a cross-border merger of the client’s Polish company with a new holding company in Liechtenstein. A key aspect of the project was negotiating the foundation’s governing documents with a venture capital fund, a significant investor in the client’s company. In addition, we addressed the client’s relocation plans to Switzerland by analyzing the legal and tax implications under Swiss law.
The KORDIA Legal team provides ongoing advisory and support to a wealthy Polish family on various matters concerning their global holding structure. Our work includes managing a family foundation in Liechtenstein and overseeing group reorganizations across multiple jurisdictions. The client engaged us to assist with a partial exit from one of their portfolio companies, in a transaction valued at USD 100 million. The project also involved designing a reinvestment scheme post-transaction, taking into account structures in Liechtenstein, the Netherlands, and Luxembourg.
We implemented a pre-transaction structure using a Dutch partnership and then designed a reinvestment framework spanning several jurisdictions, including Liechtenstein, the Netherlands, and Luxembourg. In addition, we developed and secured financing structures for the client’s Polish investments, utilizing capital from Swiss banks secured against the client’s global assets.
A transport company asked us to assist with an asset reorganization. The aim was to secure key assets and establish a new entity capable of providing public transport services, while at the same time limiting the impact of conflicts between shareholders.
We analyzed possible reorganization scenarios, including sale, contribution in kind, and company division. We recommended selling the assets to a new company and leasing them back. We also proposed solutions to minimize tax risks, including the potential application of a reduced CIT rate (9%) and the Estonian CIT regime.
A development company approached us to conduct a legal analysis of real estate transactions. The key issue was to assess the risk of a paulian claim (actio pauliana) and potential criminal liability — specifically, to identify a course of action that would not infringe the interests of possible future creditors.
We carried out a detailed analysis of the risk of a paulian claim in relation to the company’s real estate assets. We also assessed the potential for criminal liability and the consequences of legal actions in the context of the company’s possible insolvency.
The owner of a Polish home appliance company asked us to help reorganize the ownership structure of his luxury vessel (26 meters long), anchored in the Adriatic, in preparation for its planned sale. In addition, the client requested the design of an optimal structure for the purchase of a new yacht from a Polish shipyard, with secured bank financing.
We designed a Malta-based holding structure for both the existing and the new yacht, both of which are registered in Malta. We secured financing for the new vessel by establishing a mortgage on it, in line with the requirements of the loan agreement.
Our client was a Polish family engaged in road construction investments. The current owners, preparing for retirement, asked us to assist in planning the transfer of different segments of the business to the next generation.
We assessed the heirs’ predispositions and presented our conclusions along with recommended legal solutions. We prepared wills, powers of attorney, and agreements regulating property relations among family members. These measures were designed to prevent future disputes over assets and responsibilities by clearly defining in advance who inherits and who is accountable for each part of the business.
Do you need professional legal advice? Our team of experienced lawyers is ready to provide you with support and expertise in any situation. We believe that every matter deserves an individual approach and the highest standard of legal service.
office@kordialegal.pl
