Corporate and commercial law

Our team has accumulated great experience in advising Lithuanian and foreign customers on the issues concerning incorporation of companies, representation in company acquisition and merger transactions, drawing up and evaluation of the transactions of assignment of shares, dealing with different issues concerning corporate operations, drawing up of internal corporate documentation. Following the best practice, we always offer to our customers the most rational solution in different difficult situations.

The services provided by us include:

• incorporation of legal entities;
• conversion, reorganisation of legal entities;
• acquisition of companies;
• transactions of assignment of shares;
• representation of shareholders’ interests, drawing up of shareholder agreements and supervision of the activities of management bodies;
• drawing up of internal corporate documents;
• incorporation of companies of all legal forms (public limited liability companies, private limited liability companies, small partnerships, agricultural companies, corporative companies, general partnerships, limited partnerships, sole proprietorships, public institutions, charity and aid foundations, associations/partnerships (partnerships for construction of residential buildings, association of owners of multi-apartment residential buildings, association of owners of individual residential buildings, partnership of garage owners, partnerships of gardeners)), establishment and incorporation of subsidiaries, branches, representative offices, drawing up of incorporation documents, supervision of the company incorporation process etc.;
• legal execution and registration of amendments to the incorporation documents of companies (articles of association, regulations): drawing up of mandatory documents, notarisation thereof, filling in of forms necessary for the Register of Legal Entities, registration of a change of the director or sole shareholder in the Register of Legal Entities;
• providing advice on incorporation of a company, choice of the legal form, structure of the company’s bodies and relationship thereof, obligations of collegial and single-person management bodies of the companies, legal liability and accountability, activities of the legal person and rights of shareholders, legal regulation of business and economic-commercial activities, management, bankruptcy and insolvency of companies;
• organisation of meetings of shareholders of the company, drawing up of the agenda, conducting of meetings, advising on adopted resolutions, handling of documentation;
• drafting of company member agreements, agreements on voting by company members, minutes (resolutions) of the meetings of company members, internal corporate documents: regulations of the management bodies, resolutions of the collegial management bodies of companies and orders, minutes, resolutions of the single-person management bodies of companies and annexes thereto, drafting of the rules of procedure of the management bodies of companies and job description of companies’ employees, drawing up of documents concerning issue, assignment of securities, drafting of documents regarding increasing or decreasing of the authorised capital;
• handling of internal corporate documents, harmonisation thereof with the corporate law requirements;
• representation of shareholders in relationship with other shareholders or legal entity, exercise of the right to information, representation in general meetings of shareholders, drafting of shareholder agreements, voting agreements, supervision of the activities of management bodies, contesting of resolutions of the general meeting of shareholders in court, recovery of damage caused by the management bodies of a legal entity, representation of a company in the national or municipal property privatisation process;
• assistance in obtaining economic activity licences (permits) from state or municipal institutions;
• providing advice on merger by acquisition, merger by formation of a new company, reorganisation, acquisition, sale or liquidation, taxes, public procurement;
• transformation, structuring, reorganisation of companies by means of merger and division, liquidation of companies, drawing up of necessary documents, bankruptcy and restructuring proceedings;
• legal audit of the transactions entered into by a company, drawing up of actions for declaration of transactions null and void;
• drawing up of documents necessary for assignment or acquisition of a company, sale or purchase of shares.