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Secure investing in Poland

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Greetings 👋

My name is Alexander, I am your personal manager. Let me help you!

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Rate:
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Publication date: 11.08.2025
Reading time: 4 minutes
Number of views: 2
Stage Term (days) Cost
  • 1
    Stage 1. Initial Consultation and Investment Goals Analysis
    3 PLN 492.00

    Stage 1. Initial Consultation and Investment Goals Analysis

     

    Legal advisor's actions:

    1. Gathering information about the investor, their financial capabilities and goals.
    2. Analysis of the planned investment sector and potential risks.
    3. Providing preliminary recommendations regarding legal forms of business activity.
  • 2
    Stage 2. Legal Due Diligence of Investment Object
    10 PLN 5,535.00

    Stage 2. Legal Due Diligence of Investment Object

     

    Legal advisor's actions:

    1. Verification of investment object documents (real estate, business, shares, etc.).
    2. Identification of encumbrances, legal disputes, debt obligations.
    3. Analysis of object-related contracts for potential risks.
    4. Preparation of report with recommendations.
  • 3
    Stage 3. Investment Structuring and Optimal Form Selection
    8 PLN 3,075.00

    Stage 3. Investment Structuring and Optimal Form Selection

     

    Legal advisor's actions:

    1. Developing the deal structure (direct purchase, through a company, partnership).
    2. Tax obligation optimization.
    3. Preparing drafts of corporate documents or amendments.
  • 4
    Stage 4. Preparation and Support for Contract Signing
    5 PLN 2,460.00

    Stage 4. Preparation and Support for Contract Signing

     

    Legal advisor's actions:

    1. Drafting or adapting the investment agreement.
    2. Including investor protection clauses and exit provisions.
    3. Negotiations with counterparties and notary.
  • 5
    Stage 5. Registration and Post-Investment Actions
    13 PLN 1,722.00

    Stage 5. Registration and Post-Investment Actions

     

    Legal advisor's actions:

    1. Registration of property rights (in KRS, land register, etc.).
    2. Ensuring compliance with local regulations (permits, licenses).
    3. Assistance with post-contract execution matters.
In general
39 PLN 13,284.00

What's included in the service?

The service includes comprehensive legal support for your investments to minimize risks. We provide:

  1. Assessment of investment products' compliance with current Polish legislation.
  2. Preparation and verification of legal documents: contracts, agreements, preliminary terms and licenses.
  3. Investment structuring consultations: asset protection, risk optimization, insurance.
  4. Monitoring and updates - tracking changes in legislation or tax regulations that may affect investments.

 

Reasons to consult a legal advisor for secure investing

  • Protection against legal traps and fraud - experienced advisors know common violation schemes and how to avoid them.
  • Expertise in Polish law - we consider specifics of financial services and investment regulation.
  • Individual approach - service adapted to your profile: from private individuals to investment funds.
  • Balanced risk management - we control legal, financial and reputational aspects.
  • Guaranteed compliance with norms and standards - minimizes future fines, delays, litigation risks.

 

What will the legal advisor do for secure investing?

  1. Conduct instrument analysis: assess how well the chosen structure or financial product complies with legislation, economic and tax requirements.
  2. Develop or adjust contracts - protective provisions, liability instruments, arbitration mechanisms.
  3. Assist with licensing and registration procedures, if required for investment.
  4. Organize risk monitoring - notification system about changes that may affect legal security.
  5. Prepare recommendations for internal controls, compliance procedures and reporting.

 

Under what conditions can the secure investment service be provided?

  • Availability of basic information about investment profile: volumes, directions, jurisdictions.
  • Complexity assessment - more complex cases require deeper audit and support.
  • Defined purpose - whether it's a one-time transaction or long-term investment strategy.
  • Accessibility of documents for analysis (contracts, financial data, business models).
  • Signing confidentiality and cooperation agreement - including payment terms, timeline, scope of work.

 

Additional information: benefits, process, guarantees

Quick response - our team provides initial assessment within 48 hours.

Transparent cooperation terms - fixed rates or hourly billing, clear schedule.

Client-oriented service - you receive understandable explanations, reports and recommendations without "legal jargon".

Quality guarantees - we stand behind the reasonableness of decisions and implementation of market-standard measures.

Post-investment support - possibility of regular consultations when needed (e.g. regulatory changes audit, new deals).

 

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Secure Transaction

As a Client, you are freed from all financial risks when collaborating with Contractors, as the payment amount is reserved by our service and is paid to the Contractor only after receiving confirmation from you about the completion of the stage.

If the service is not provided, the funds are returned to you. The service takes on all financial risks and acts as a guarantor and custodian of funds, and in case of disputes between the parties, acts as an independent Arbitrator.

Your money is in safe hands!

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